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ARTHENELLA LIMITED
Company number 02790941 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ARTHENELLA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ARTHENELLA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02790941
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 February 1993
- Registered office
- Harlow, Essex
- Country of origin
- United Kingdom
- Business
- Installation of industrial machinery and equipment
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ARTHENELLA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- ARTHENELLA LIMITED holds shares in 4 companies.
- It holds all the shares of 4 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ARTHENELLA LIMITED
ARTHENELLA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ARTHENELLA LIMITED · statement of 17 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JANET ANNE ROGERS | 100% | 1,600 | ORDINARY A / ORDINARY J |
People with significant control · 1 current
Who controls ARTHENELLA LIMITED
ARTHENELLA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Janet Anne Rogers | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 January 2026 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of Mr Anthony John Rogers | Shares: more than 50% but less than 75% | 16 June 2016 | 11 January 2026 |
Holdings · 1 layer
What ARTHENELLA LIMITED holds
UK companies whose latest confirmation statement lists ARTHENELLA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by ARTHENELLA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| FYFE WILSON LTD Company 00172959 | Active | 100% | 31,812 | ORDINARY | 27 September 2025 |
| ELECTRO-DETECTORS LIMITED Company 01664115 | Active | 100% | 16,000 | ORDINARY | 21 October 2025 |
| JOHN GAUNT PUMP SUPPLIES LIMITED Company 03736010 | Active | 100% | 200 | ORDINARY | 13 March 2022 |
Officers · 3 current
Who runs ARTHENELLA LIMITED
ARTHENELLA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROGERS, Janet Anne | Secretary | 17 February 1993 | British | — |
| ROGERS, Andrew Timothy | Director | 25 January 2024 | British | United Kingdom |
| ROGERS, David James | Director | 25 January 2024 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| P S SECRETARIES LIMITED | Corporate nominee secretary | 17 February 1993 | 17 February 1993 |
| ROGERS, Anthony John | Director | 17 February 1993 | 31 March 2024 |
| P S NOMINEES LIMITED | Corporate nominee director | 17 February 1993 | 17 February 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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