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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 2
  • 1
    Van Kooten, Bastiaan, Mr.
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
    Mr. Bastiaan Van Kooten
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Van Kooten, Martijn
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Mr Martijn Van Kooten
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Van Kooten, Martijn
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Martijn Van Kooten
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vegter, Rienko Klaas
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Rienko Klaas Vegter
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-02-02
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Leenen, Rene Francois Gemma
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Rene Francois Gemma Leenen
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2024-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressMoerbeilaan 18, Hilversum, Netherlands
    Corporate
    Officer
    2022-02-02 ~ 2022-02-02
    PE - Director → CIF 0
    Person with significant control
    2022-02-02 ~ 2022-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressMoerbeilaan 18, Hilversum, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-13 ~ 2022-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressMoerbeilaan 18, Hilversum, Netherlands
    Corporate
    Person with significant control
    2021-12-13 ~ 2022-02-02
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ARBOLES PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
400,000 GBP2024-12-31
397,695 GBP2023-12-31
Cash at bank and in hand
15,189 GBP2024-12-31
3,128 GBP2023-12-31
Creditors
Current
152,373 GBP2024-12-31
125,457 GBP2023-12-31
Net Current Assets/Liabilities
-137,184 GBP2024-12-31
-122,329 GBP2023-12-31
Total Assets Less Current Liabilities
262,816 GBP2024-12-31
275,366 GBP2023-12-31
Creditors
Non-current
351,168 GBP2024-12-31
305,212 GBP2023-12-31
Net Assets/Liabilities
-88,352 GBP2024-12-31
-29,846 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-88,452 GBP2024-12-31
-29,946 GBP2023-12-31
Equity
-88,352 GBP2024-12-31
-29,846 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
400,000 GBP2024-12-31
397,695 GBP2023-12-31
Other Creditors
Current
152,373 GBP2024-12-31
125,457 GBP2023-12-31
Non-current
351,168 GBP2024-12-31
305,212 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
351,168 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • ARBOLES PROPERTIES LTD
    Info
    Registered number 13797890
    icon of address01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2021-12-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.