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 1
  • Turnier, Marc Alexander
    Managing Director born in April 1990
    Individual (28 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Marc Alexander Turnier
    Born in April 1990
    Individual (28 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARCVELOP HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Related profiles found in government register
  • ARCVELOP HOLDINGS LTD
    Info
    Registered number 14054301
    45 Cheriton Avenue, Ilford IG5 0QL
    Private Limited Company incorporated on 2022-04-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ARCVELOP HOLDINGS LTD
    S
    Registered number 14054301
    22, Pembroke Road, London, England, W8 6NT
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    29 Larchwood, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ARCVELOP INTERIORS LTD - 2024-08-14
    45 Albemarle Street, 3rd Floor, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-02 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    151 Yew Tree Lane, Harrogate, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-19 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    ARCVELOP INVESTOR GROUP LTD - 2024-06-10
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,939 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    45 Albemarle Street, 3rd Floor, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,090 GBP2023-09-30
    Person with significant control
    2024-09-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    45 Cheriton Avenue, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    1 Granville Marina, Ramsgate, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    1 Granville Marina, Ramsgate, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -205,665 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    29 Larchwood, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 22 Pembroke Villas, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    933 GBP2023-11-30
    Person with significant control
    2023-02-08 ~ 2023-05-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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