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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Birchall, Grahame George
    Born in October 1952
    Individual (17 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Mr Grahame George Birchall
    Born in October 1952
    Individual (17 offsprings)
    Person with significant control
    2025-10-14 ~ 2025-12-15
    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
  • 2
    Graham, Andrew Aaron William
    Born in December 1986
    Individual (24 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Turnier, Marc Alexander
    Director born in April 1990
    Individual (29 offsprings)
    Officer
    2022-03-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 4
    Clay, Michael Anthony
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 5
    FOURTH FLOOR MEDIA LTD
    - now 08562113
    AWG PHYSIO LIMITED - 2020-07-28
    21, Greystones Grange Road, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 2022-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    GEMINI UK HOLDINGS LTD
    14022735
    151, Yew Tree Lane, Harrogate, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    CLAY PROPERTIES GROUP LIMITED
    12105823
    59, Castle Street, Reading, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    22, Pembroke Villas, Kensington, London, United Kingdom
    Corporate (1 offspring)
    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
  • 9
    ARCVELOP HOLDINGS LTD
    14054301
    45, Cheriton Avenue, Ilford, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2025-12-15 ~ 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
    2022-06-15 ~ 2025-10-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

Period: 2024-06-10 ~ now
Company number: 13954976
Registered names
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,155,000 GBP2025-03-31
3,155,000 GBP2024-03-31
Fixed Assets
3,155,000 GBP2025-03-31
3,155,000 GBP2024-03-31
Debtors
441,500 GBP2025-03-31
999 GBP2024-03-31
Cash at bank and in hand
245 GBP2025-03-31
1,472 GBP2024-03-31
Current Assets
441,745 GBP2025-03-31
2,471 GBP2024-03-31
Net Current Assets/Liabilities
81,277 GBP2025-03-31
-2,084 GBP2024-03-31
Total Assets Less Current Liabilities
3,236,277 GBP2025-03-31
3,152,916 GBP2024-03-31
Creditors
Non-current
-2,468,204 GBP2025-03-31
-2,358,204 GBP2024-03-31
Net Assets/Liabilities
541,604 GBP2025-03-31
562,039 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
541,504 GBP2025-03-31
561,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,155,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,155,000 GBP2025-03-31
3,155,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-24,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,155,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,155,000 GBP2025-03-31
Owned/Freehold, Land and buildings
3,155,000 GBP2024-03-31
Other Debtors
Current
421,500 GBP2025-03-31
999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,582 GBP2025-03-31
3,415 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2025-03-31
1,140 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,468,204 GBP2025-03-31
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 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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, England, 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, 5th Floor, London, United Kingdom, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AIG ALBION PLACE (LAND) LIMITED
    15936294
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AIG ALBION PLACE LIMITED
    14871231
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-16 ~ now
    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
    ALBION RESIDENCES LIMITED
    17013839
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HIBERNIA STREET LTD
    14006378
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    POPLAR VILLAS LTD
    14235214
    22 Pembroke Villas, Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.