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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 4
  • 1
    Brophy, David John
    Managing Director born in December 1982
    Individual (8 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr David John Brophy
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-28 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brophy, Mairead Louise
    Company Director born in December 1982
    Individual (6 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mrs Mairead Louise Brophy
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2018-11-28 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Amdjadi, Sahand
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Sahand Amdjadi
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CARLETON HOLDINGS LIMITED
    SC593298
    18, Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-11-28 ~ 2023-04-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AR1 LTD

Period: 2016-04-06 ~ 2024-04-02
Company number: SC531884
Registered name
AR1 LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
804,104 GBP2022-04-30
804,104 GBP2021-04-30
Debtors
20,425 GBP2022-04-30
20,425 GBP2021-04-30
Creditors
Current
20,429 GBP2022-04-30
20,429 GBP2021-04-30
Net Current Assets/Liabilities
-4 GBP2022-04-30
-4 GBP2021-04-30
Total Assets Less Current Liabilities
804,100 GBP2022-04-30
804,100 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
804,000 GBP2022-04-30
804,000 GBP2021-04-30
Equity
804,100 GBP2022-04-30
804,100 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
804,104 GBP2021-04-30
Investments in Group Undertakings
804,104 GBP2022-04-30
804,104 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
20,425 GBP2022-04-30
20,425 GBP2021-04-30
Corporation Tax Payable
Current
20,425 GBP2022-04-30
20,425 GBP2021-04-30
Other Creditors
Current
4 GBP2022-04-30
4 GBP2021-04-30

Related profiles found in government register
  • AR1 LTD
    Info
    Registered number SC531884
    C/o Ligo Electronics, Basement, 176 Bath Street, Glasgow G2 4HG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 and dissolved on 2024-04-02 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AR1 LTD
    S
    Registered number Sc531884
    176, Bath Street, Glasgow, Lanarkshire, Scotland, G2 4HG
    Limited Company in Register Of Companies, Scotland
    CIF 1
  • AR1 LIMITED
    S
    Registered number 531884
    176, Bath Street, Glasgow, Scotland, G2 4HG
    Limited Company in Scotland, Lanarkshire
    CIF 2
  • AR1 LIMITED
    S
    Registered number Sc531884
    176, Bath Street, Glasgow, Scotland, G2 4HG
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APPCESSORIES LIMITED
    SC534359
    C/o Ligo Electronics, 244 Seaward Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-03 ~ 2018-11-28
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GOLD FLAKE PAINT LIMITED
    SC535136
    176 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    INSDEC LIMITED
    SC506103
    C/o Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LIGO ELECTRONICS LIMITED
    04940332
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    VISUAL BY NATURE LTD
    SC534603
    0/1 6 Ellerslie Path, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-05 ~ 2018-01-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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