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
Major, Helen
Born in April 1981Individual (4 offsprings)Officer
2023-12-10 ~ nowOF - Director → CIF 0 - 2
Bergs, Helgi
Born in January 1966Individual (4 offsprings)Officer 2023-12-10 ~ nowOF - Director → CIF 0 - 3
Barnett, Benjamin Lawrence Maxamilian
Born in February 1979Individual (25 offsprings)Officer 2023-07-17 ~ nowOF - Director → CIF 0 - 4
Fadeeva, Anastasia
Born in July 1984Individual (11 offsprings)Officer 2023-07-17 ~ nowOF - Director → CIF 0 - 5
Leeson, Richard
Born in March 1989Individual (2 offsprings)Officer 2024-01-24 ~ nowOF - Director → CIF 0 - 6
Major, Francis
Born in August 1978Individual (4 offsprings)Officer 2023-12-10 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Benjamin Lawrence Maxamilian Barnett
Born in February 1979Individual (25 offsprings)Person with significant control 2023-07-17 ~ 2024-01-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Anastasia Fadeeva
Born in July 1984Individual (11 offsprings)Person with significant control 2023-07-17 ~ 2024-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ARCANOLOGISTS LIMITED
Previous name
AGT HOLDCO LIMITED - 2023-11-29
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets - Investments
14,532,913 GBP2025-01-31
14,532,912 GBP2024-01-31
Debtors
206,266 GBP2025-01-31
146,735 GBP2024-01-31
Cash at bank and in hand
8,142 GBP2025-01-31
97,531 GBP2024-01-31
Current Assets
214,408 GBP2025-01-31
244,266 GBP2024-01-31
Net Current Assets/Liabilities
-561,061 GBP2025-01-31
-2,029,363 GBP2024-01-31
Total Assets Less Current Liabilities
13,971,852 GBP2025-01-31
12,503,549 GBP2024-01-31
Net Assets/Liabilities
8,131,626 GBP2025-01-31
6,257,394 GBP2024-01-31
Equity
Called up share capital
8,103,984 GBP2025-01-31
6,603,954 GBP2024-01-31
0 GBP2023-07-16
Retained earnings (accumulated losses)
27,642 GBP2025-01-31
-346,560 GBP2024-01-31
0 GBP2023-07-16
Equity
8,131,626 GBP2025-01-31
6,257,394 GBP2024-01-31
Profit/Loss
374,202 GBP2024-02-01 ~ 2025-01-31
-346,560 GBP2023-07-17 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
1,500,030 GBP2024-02-01 ~ 2025-01-31
6,603,954 GBP2023-07-17 ~ 2024-01-31
Issue of Equity Instruments
1,500,030 GBP2024-02-01 ~ 2025-01-31
6,603,954 GBP2023-07-17 ~ 2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
32023-07-17 ~ 2024-01-31
Wages/Salaries
121,538 GBP2024-02-01 ~ 2025-01-31
26,452 GBP2023-07-17 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-07-17 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
126,712 GBP2024-02-01 ~ 2025-01-31
29,375 GBP2023-07-17 ~ 2024-01-31
Investments in Subsidiaries
14,532,913 GBP2025-01-31
14,532,912 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
2,102 GBP2025-01-31
40,230 GBP2024-01-31
Prepayments/Accrued Income
Current
81,721 GBP2025-01-31
106,505 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
775,469 GBP2025-01-31
2,273,629 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Non-current
3,257,059 GBP2025-01-31
3,071,739 GBP2024-01-31
Bank Borrowings
1,498,540 GBP2025-01-31
2,194,972 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
693,713 GBP2024-01-31
Non-current, Amounts falling due after one year
5,840,226 GBP2025-01-31
6,246,155 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Related profiles found in government register
ARCANOLOGISTS LIMITED
InfoAGT HOLDCO LIMITED - 2023-11-29Registered number 15008098
3 Silverton Court, Northumberland Business Park, Cramlington NE23 7RYPRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-16CIF 0ARCANOLOGISTS LIMITED
SRegistered number 1500809820, Wenlock Road, London, England, N1 7GUCompany Limited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
HARPER & WILLOW LTD
- nowDISTURBIA CLOTHING LTD - 2014-11-053 Silverton Court, Northumberland Business Park, Cramlington, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)11,853,179 GBP2025-01-31Person with significant control 2023-12-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.