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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kraft, Claire Noreen
    Born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Simon
    Born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21, Tudor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    159,982,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bagaria, Anup
    Managing Partner-Private Equity born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-10-29
    OF - Director → CIF 0
  • 2
    Crow, Andrew
    Chartered Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ 2022-10-29
    OF - Director → CIF 0
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Joseph, David
    Chartered Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Struble, Michael
    Senior Partner-Private Equity born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-10-29
    OF - Director → CIF 0
    Struble, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-10-29
    OF - Secretary → CIF 0
  • 5
    Gray, Robert
    Operating Partner - Private Equity born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2022-10-29
    OF - Director → CIF 0
  • 6
    Ratner, Amanda
    Vice President - Private Equity born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2022-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ARC MEDIA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-3,431,667 GBP2024-01-01 ~ 2024-12-31
-3,859,742 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,592,380 GBP2024-01-01 ~ 2024-12-31
2,104,897 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,569,068 GBP2024-01-01 ~ 2024-12-31
-7,316,568 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-87,299 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,656,367 GBP2024-01-01 ~ 2024-12-31
-7,316,568 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
431,155 GBP2024-12-31
235,551 GBP2023-12-31
Property, Plant & Equipment
2,448 GBP2024-12-31
4,903 GBP2023-12-31
Fixed Assets - Investments
210,507,146 GBP2024-12-31
211,689,859 GBP2023-12-31
Fixed Assets
210,940,749 GBP2024-12-31
211,930,313 GBP2023-12-31
Debtors
Amounts falling due within one year
6,955,293 GBP2024-12-31
3,398,241 GBP2023-12-31
Cash at bank and in hand
37,056 GBP2024-12-31
55,551 GBP2023-12-31
Current Assets
7,503,806 GBP2024-12-31
4,208,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-36,217,571 GBP2024-12-31
Net Current Assets/Liabilities
-28,713,765 GBP2024-12-31
-29,747,530 GBP2023-12-31
Total Assets Less Current Liabilities
182,226,984 GBP2024-12-31
182,182,783 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-40,361,209 GBP2023-12-31
Net Assets/Liabilities
142,231,939 GBP2024-12-31
141,821,574 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
8 GBP2023-12-31
7 GBP2022-12-31
Share premium
160,005,924 GBP2024-12-31
152,939,193 GBP2023-12-31
145,762,502 GBP2022-12-31
Retained earnings (accumulated losses)
-17,773,994 GBP2024-12-31
-11,117,627 GBP2023-12-31
-3,801,059 GBP2022-12-31
Equity
142,231,939 GBP2024-12-31
141,821,574 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,656,367 GBP2024-01-01 ~ 2024-12-31
-7,316,568 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,066,732 GBP2024-01-01 ~ 2024-12-31
7,176,692 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
8,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
2,032,887 GBP2024-01-01 ~ 2024-12-31
1,669,004 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,678 GBP2024-01-01 ~ 2024-12-31
67,483 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,363,127 GBP2024-01-01 ~ 2024-12-31
1,927,021 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
596,950 GBP2024-01-01 ~ 2024-12-31
913,289 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
511,772 GBP2024-12-31
235,551 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,919 GBP2024-12-31
2,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,448 GBP2024-12-31
4,903 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
87,299 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,560,927 GBP2024-12-31
3,017,182 GBP2023-12-31
Other Debtors
Current
101,239 GBP2024-12-31
22,874 GBP2023-12-31
Prepayments/Accrued Income
Current
293,127 GBP2024-12-31
270,886 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,955,293 GBP2024-12-31
Amounts falling due within one year, Current
3,398,241 GBP2023-12-31
Prepayments/Accrued Income
754,516 GBP2023-12-31
Debtors
7,466,750 GBP2024-12-31
4,152,757 GBP2023-12-31
Other Remaining Borrowings
Current
314,475 GBP2024-12-31
412,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
160,804 GBP2024-12-31
392,621 GBP2023-12-31
Amounts owed to group undertakings
Current
34,118,673 GBP2024-12-31
30,010,436 GBP2023-12-31
Other Taxation & Social Security Payable
Current
331,583 GBP2024-12-31
96,000 GBP2023-12-31
Other Creditors
799,096 GBP2024-12-31
Current
2,349,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
492,940 GBP2024-12-31
694,962 GBP2023-12-31
Other Remaining Borrowings
Non-current
39,995,045 GBP2024-12-31
40,361,209 GBP2023-12-31
Total Borrowings
Current
314,475 GBP2024-12-31
412,376 GBP2023-12-31
Non-current
39,995,045 GBP2024-12-31
40,361,209 GBP2023-12-31
Related profiles found in government register
  • ARC MEDIA HOLDINGS LIMITED
    Info
    Registered number 13558953
    icon of address172 Drury Lane, New London House, London WC2B 5QR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • ARC MEDIA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address21, Tudor Street, London, England, EC4Y 0DJ
    Private Limited Company
    CIF 1 CIF 2
  • ARC MEDIA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 4 Fulwood Park, Caxton Road, Fulwood, Preston, England, PR2 9NZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FORTEM FAM LTD - 2022-10-21
    PRYSM FAM LTD - 2021-07-02
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,692 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FORTEM FARM BUSINESS LTD - 2022-10-21
    PRYSM FARM BUSINESS LTD - 2021-07-02
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    700,377 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,694,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PRYSM HPR LTD - 2021-07-02
    FORTEM HPR LTD - 2022-10-21
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,148,958 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DMWSL 853 LIMITED - 2017-04-20
    icon of addressNew London House, 172 Drury Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,767,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,197,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressNew London House, 172 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,822,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,187 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.