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 2
  • 1
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    Dr Ian Robert Baggett
    Born in December 1972
    Individual (103 offsprings)
    Person with significant control
    2024-06-21 ~ 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
  • 2
    Shipley, Michael Raymond
    Company Director born in October 1984
    Individual (48 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARLENIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ARLENIA LIMITED
    Info
    Registered number 15792626
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE
    Private Limited Company incorporated on 2024-06-21 (1 year). The company status is Active.
    CIF 0
  • ARLENIA LIMITED
    S
    Registered number 15792626
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    51,897 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,579 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,998 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    7 STRATTON STREET LIMITED - 2025-04-10
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18
    TYNE AND WEAR (STOCK) LIMITED - 2023-12-15
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,446 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    7 Stratton Street, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    ADDERSTONE RESIDENTIAL LIMITED - 2010-04-14
    ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED - 2009-01-22
    ADDERSTONE PROPERTY MANAGEMENT LIMITED - 2008-06-16
    SIMS CLEANING SERVICES LTD - 2008-05-28
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,977 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09
    ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -191,977 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,897 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-14 ~ 2024-08-14
    CIF 6 - Ownership of shares – 75% or more → OE

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