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
Birchall, Grahame George
Born in October 1952Individual (16 offsprings)Officer2025-11-03 ~ nowOF - Director → CIF 0Mr Grahame George Birchall
Born in October 1952Individual (16 offsprings)Person with significant control2025-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Turnier, Marc Alexander
Born in April 1990Individual (20 offsprings)Officer2022-04-19 ~ 2025-11-03OF - Director → CIF 0Mr Marc Alexander Turnier
Born in April 1990Individual (20 offsprings)Person with significant control2022-04-19 ~ 2025-11-03PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
- Registered number 14054301
ARCVELOP HOLDINGS LTD
Info45 Cheriton Avenue, Ilford IG5 0QLPRIVATE LIMITED COMPANY incorporated on 2022-04-19 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 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
Active
9
- 129 Larchwood, Bishop's Stortford, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Person with significant control2022-07-26 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ARCVELOP INTERIORS LTD - 2024-08-1445 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)26,490 GBP2024-09-30Person with significant control2024-08-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-11-30Person with significant control2025-12-15 ~ nowCIF 12 - Has significant influence or control → OE
- 4151 Yew Tree Lane, Harrogate, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-04-30Person with significant control2023-04-19 ~ nowCIF 5 - Has significant influence or control → OE
- 5ARCVELOP INVESTOR GROUP LTD - 2024-06-10167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)561,939 GBP2024-03-31Person with significant control2025-12-15 ~ 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
- 645 Cheriton Avenue, Ilford, EnglandActive Corporate (2 parents)Person with significant control2024-11-16 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 71 Granville Marina, Ramsgate, EnglandDissolved Corporate (2 parents)Person with significant control2024-05-15 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 8167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-205,665 GBP2024-03-31Person with significant control2022-06-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Friarton Chatter End, Farnham, Bishop's Stortford, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Person with significant control2022-07-26 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
Ceased
5
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-11-30Person with significant control2022-11-02 ~ 2025-04-29CIF 6 - Has significant influence or control → OE
- 2ARCVELOP INVESTOR GROUP LTD - 2024-06-10167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)561,939 GBP2024-03-31Person with significant control2022-06-15 ~ 2025-10-14CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 345 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-1,187 GBP2024-09-30Person with significant control2024-09-16 ~ 2025-07-10CIF 13 - Ownership of shares – 75% or more → OE
- 41 Granville Marina, Ramsgate, EnglandActive Corporate (2 parents)Person with significant control2025-02-07 ~ 2025-07-10CIF 7 - Ownership of shares – 75% or more → OE
- 522 Pembroke Villas, Kensington, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)933 GBP2024-11-30Person with significant control2023-02-08 ~ 2023-05-10CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.