Company · Welshpool
Arian Hapus Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kevin Martin Harris James 2023-2024 View profile
- David Russell Thomas 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 19/04/2022
- Registered office
- Welshpool
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ubuntu Business Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-10 - The Pickstock Group Limited
25-50% shares · notified 2026-02-23 - Sarkate Securities Limited ceased 2026-02-23
25-50% shares, 25-50% voting · notified 2024-06-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Arian Hapus Limited
is controlled by Ubuntu Business Holdings LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-01-10 · source: Companies House PSC register
Ultimately controlled by Ubuntu Business Holdings LTD.
16 other companies in this group
- Maven Telecommunications Limited
- The NEW Saints FC Limited
- MKH Portfolio Limited
- HBD Holdings LTD
- The NEW Saints Holdings Limited
- The NEW Saints FC Coaching Limited
- Smarter Open Access Limited
- Tnsfc Productions Limited
- The NEW Saints Women's FC LTD
- Hogs Hollow Limited
- Hogs Plant and Equipment Hire Limited
- Sports United Group Limited
- MKH Agriculture Limited
- Kinetic IOT Solutions Limited
- Kunene Holdings Limited
- Ubuntu Business Holdings LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£10,068
- Total assets
- -£10,068
- Cash
- £3,922
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Roland Pickstock Director · appointed 2024
- Michael Keith Harris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Roland Pickstock Director · appointed 2024
- Michael Keith Harris Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14054424
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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