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
2
- 1
Birchall, Grahame George
Born in October 1952Individual (17 offsprings)Officer2025-11-03 ~ nowOF - Director → CIF 0Mr Grahame George Birchall
Born in October 1952Individual (17 offsprings)Person with significant control2025-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Turnier, Marc Alexander
Born in April 1990Individual (29 offsprings)Officer2022-04-19 ~ 2025-11-03OF - Director → CIF 0Mr Marc Alexander Turnier
Born in April 1990Individual (29 offsprings)Person with significant control2022-04-19 ~ 2025-11-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARCVELOP HOLDINGS LTD
Period: 2022-04-19 ~ now
Company number: 14054301
Registered name
ARCVELOP HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Related profiles found in government register
- Registered number 14054301
ARCVELOP HOLDINGS LTD
Info45 Cheriton Avenue, Ilford IG5 0QLPRIVATE LIMITED COMPANY incorporated on 2022-04-19 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0 ARCVELOP HOLDINGS LTD
SRegistered number 1405430122, Pembroke Road, London, England, W8 6NTLimited Company in England And Wales, EnglandCIF 1 CIF 2Limited Company in United KingdomCIF 3
Offspring entities and appointments
12
- 1
ANGLESEA ARMS DEVELOPMENT CO LTD
1355327129 Larchwood, Bishop's Stortford, EnglandDissolved Corporate (5 parents)Person with significant control2022-07-26 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-11-02 ~ 2025-04-29CIF 6 - Has significant influence or control → OE2025-12-15 ~ nowCIF 12 - Has significant influence or control → OE
- 5
ARCVELOP INVESTOR GROUP LTD
- 2024-06-10 13954976167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2022-06-15 ~ 2025-10-14CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-15 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ARCVELOP LTD
1221600445 3rd Floor, Albemarle Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2024-09-16 ~ 2025-07-10CIF 13 - Ownership of shares – 75% or more → OE - 7
ARCVELOP X LTD
1608376745 Cheriton Avenue, Ilford, EnglandActive Corporate (2 parents)Person with significant control2024-11-16 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
CHAPEL PLACE DEVELOPMENTS LTD
157299901 Granville Marina, Ramsgate, EnglandActive Corporate (5 parents)Person with significant control2025-02-07 ~ 2025-07-10CIF 7 - Ownership of shares – 75% or more → OE - 9
CHAPEL PLACE LTD
157217661 Granville Marina, Ramsgate, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2024-05-15 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 10
FAVERSHAM VILLAS LTD
13288297167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-06-15 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE - 11
FAVERSHAM VILLAS STUDIO LIMITED
1451246022 Pembroke Villas, Kensington, London, United KingdomActive Corporate (5 parents)Person with significant control2023-02-08 ~ 2023-05-10CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 12
NORTH STREET DEVELOPMENT CO LTD
13533452Friarton Chatter End, Farnham, Bishop's Stortford, EnglandActive Corporate (5 parents)Person with significant control2022-07-26 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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