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
6
- 1
Birchall, Grahame George
Born in October 1952Individual (16 offsprings)Officer2025-10-17 ~ nowOF - Director → CIF 0 - 2
Clay, Michael Anthony
Born in May 1973Individual (16 offsprings)Officer2022-06-15 ~ nowOF - Director → CIF 0 - 3
Graham, Andrew Aaron William
Born in December 1986Individual (20 offsprings)Officer2022-06-15 ~ nowOF - Director → CIF 0 - 4151, Yew Tree Lane, Harrogate, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)221,851 GBP2024-03-31Person with significant control2022-06-15 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 545, Cheriton Avenue, Ilford, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)100 GBP2024-04-30Person with significant control2025-12-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 659, Castle Street, Reading, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-166,002 GBP2024-03-31Person with significant control2022-03-04 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Mr Grahame George Birchall
Born in October 1952Individual (16 offsprings)Person with significant control2025-10-14 ~ 2025-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Turnier, Marc Alexander
Director born in April 1990Individual (20 offsprings)Officer2022-03-04 ~ 2025-10-14OF - Director → CIF 0 - 3
FOURTH FLOOR MEDIA LTD
- nowAWG PHYSIO LIMITED - 2020-07-2821, Greystones Grange Road, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2022-03-04 ~ 2022-06-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 445, Cheriton Avenue, Ilford, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)100 GBP2024-04-30Person with significant control2022-06-15 ~ 2025-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
- 522, Pembroke Villas, Kensington, London, United KingdomCorporatePerson with significant control2022-03-04 ~ 2022-06-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
Previous name
ARCVELOP INVESTOR GROUP LTD - 2024-06-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,155,000 GBP2024-03-31
Fixed Assets
3,155,000 GBP2024-03-31
Debtors
999 GBP2024-03-31
Cash at bank and in hand
1,472 GBP2024-03-31
100 GBP2023-03-31
Current Assets
2,471 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-2,084 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
3,152,916 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
562,039 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
561,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,155,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,155,000 GBP2024-03-31
Other Debtors
Current
999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,415 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,358,204 GBP2024-03-31
Related profiles found in government register
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
InfoARCVELOP INVESTOR GROUP LTD - 2024-06-10Registered number 13954976167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0ARCVELOP INVESTOR GROUP LTD
SRegistered number 1395497622, Pembroke Villas, Kensington, London, United Kingdom, W8 6NTCIF 1ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
SRegistered number 13954976167-169, Great Portland Street, 5th Floor, London, England, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
SRegistered number 13954976167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-378,943 GBP2024-05-31Person with significant control2023-05-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2026-02-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-195,583 GBP2024-03-31Person with significant control2022-03-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 522 Pembroke Villas, Kensington, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-07-14 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OEOfficer2022-07-14 ~ dissolvedCIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.