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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
    Filby, Christina
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ now
    OF - LLP Member → CIF 0
  • 2
    Filby, Laurence Ralph
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2009-05-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Laurence Ralph Filby
    Born in May 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LAURENCE FILBY TRADING LIMITED
    06708643
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-18 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ARQUINE LLP

Period: 2009-05-18 ~ now
Company number: OC345674
Registered name
ARQUINE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
27,245 GBP2024-03-31
35,937 GBP2023-03-31
Fixed Assets - Investments
231,979 GBP2024-03-31
237,460 GBP2023-03-31
Investment Property
23,513 GBP2024-03-31
23,513 GBP2023-03-31
Fixed Assets
282,737 GBP2024-03-31
296,910 GBP2023-03-31
Debtors
320,252 GBP2024-03-31
180,830 GBP2023-03-31
Cash at bank and in hand
311,783 GBP2024-03-31
403,240 GBP2023-03-31
Current Assets
632,035 GBP2024-03-31
584,070 GBP2023-03-31
Creditors
Current
7,634 GBP2024-03-31
8,499 GBP2023-03-31
Net Current Assets/Liabilities
624,401 GBP2024-03-31
575,571 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
75,962 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,717 GBP2024-03-31
40,025 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,692 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
23,513 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
320,000 GBP2024-03-31
175,000 GBP2023-03-31

Related profiles found in government register
  • ARQUINE LLP
    Info
    Registered number OC345674
    Kings Lodge, London Road, West Kingsdown, Kent TN15 6AR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-05-18 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • ARQUINE LLP
    S
    Registered number OC345674
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
  • ARQUINE LLP
    S
    Registered number OC345674
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6A
    ENGLAND & WALES
    CIF 2
  • ARQUINE LLP
    S
    Registered number OC345674
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KONDOR EXECUTIVE LLP
    OC353457
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    KONDOR MANAGEMENT LLP
    OC346956
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    LKM FINANCE LLP
    OC382887
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    OSTC KONDOR LLP
    OC414894
    Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (11 parents)
    Officer
    2017-01-02 ~ now
    CIF 4 - LLP Member → ME

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