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
    Turnier, Marc Alexander
    Director born in April 1990
    Individual (28 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Michael Anthony
    Company Director born in May 1973
    Individual (15 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Andrew Aaron William
    Company Director born in December 1986
    Individual (19 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    22, Pembroke Road, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    59, Castle Street, Reading, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,002 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    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
  • 6
    21, Greystones Grange Road, Sheffield, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    221,851 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    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
Ceased 2
  • 1
    22, Pembroke Villas, Kensington, London, United Kingdom
    Corporate
    Person with significant control
    2022-03-04 ~ 2022-06-15
    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
    AWG PHYSIO LIMITED - 2020-07-28
    21, Greystones Grange Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2022-06-15
    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
parent relation
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
    Info
    ARCVELOP INVESTOR GROUP LTD - 2024-06-10
    Registered number 13954976
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • ARCVELOP INVESTOR GROUP LTD
    S
    Registered number 13954976
    22, Pembroke Villas, Kensington, London, United Kingdom, W8 6NT
    CIF 1
  • ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
    S
    Registered number 13954976
    167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED
    S
    Registered number 13954976
    167-169, Great Portland Street, London, England, W1W 5PF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,943 GBP2024-05-31
    Person with significant control
    2023-05-16 ~ now
    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
  • 3
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,583 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    22 Pembroke Villas, Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Officer
    2022-07-14 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.