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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.

Parent entities and officers 3
  • 1
    Parris, Jayne Kathryn
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Parris, Richard Arthur
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Mr Richard Arthur Parris
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sutcliffe, Edward
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARETIICO GROUP PLC

Period: 2023-10-05 ~ now
Company number: 15189363
Registered name
ARETIICO GROUP PLC - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Fixed Assets
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Cash at bank and in hand
100,715 GBP2025-09-30
Creditors
Current
111,700 GBP2025-09-30
Net Current Assets/Liabilities
-10,985 GBP2025-09-30
Total Assets Less Current Liabilities
39,015 GBP2025-09-30
50,000 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Retained earnings (accumulated losses)
-10,985 GBP2025-09-30
Equity
39,015 GBP2025-09-30
50,000 GBP2024-09-30
Issue of Equity Instruments
Called up share capital
50,000 GBP2023-10-05 ~ 2024-09-30
Issue of Equity Instruments
50,000 GBP2023-10-05 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,985 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
-10,985 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
102024-10-01 ~ 2025-09-30
72023-10-05 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
50,000 GBP2024-09-30
Investments in Group Undertakings
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Amounts owed to group undertakings
Current
103,700 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
8,000 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-10,985 GBP2024-10-01 ~ 2025-09-30

Related profiles found in government register
  • ARETIICO GROUP PLC
    Info
    Registered number 15189363
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PUBLIC LIMITED COMPANY incorporated on 2023-10-05 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • ARETIICO GROUP PLC
    S
    Registered number 15189363
    Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Public Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARETIICO LTD
    11477504
    Riverbank House Riverbank House, 2 Swan Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.