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

ARETIICO GROUP PLC

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
Average Number of Employees
02023-10-05 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-05 ~ 2024-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
Total Assets Less Current Liabilities
50,000 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
Equity
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
Investments in Group Undertakings
Additions to investments
50,000 GBP2024-09-30
Cost valuation
50,000 GBP2024-09-30
Investments in Group Undertakings
50,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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
  • ARETIICO LTD
    11477504
    Riverbank House Riverbank House, 2 Swan Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    610,693 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.