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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 37
  • 1
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Kirkland, Robin Henderson
    Managing Director born in May 1938
    Individual (4 offsprings)
    Officer
    1995-01-02 ~ 1995-08-16
    OF - Director → CIF 0
  • 3
    Hodges, Christopher John
    Operations Director born in May 1945
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 4
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 5
    Ody, Christopher
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    1992-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1996-12-04 ~ 1998-01-16
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1996-12-04 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 7
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Davies, Thomas William Archibald
    Sales Director born in April 1938
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 10
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    1996-12-04 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-01-16 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 11
    Swabey, Nigel Victor
    Company Director born in July 1948
    Individual (33 offsprings)
    Officer
    1992-01-28 ~ 1994-12-12
    OF - Director → CIF 0
  • 12
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    1992-09-18 ~ 1996-12-04
    OF - Director → CIF 0
  • 14
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 15
    Halliday, Corrie Alexander Ruthvem
    Chartered Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 16
    Shaw, David Lewis
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1996-12-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 17
    Bottomley, Andrew Christopher
    Director Estates Management born in April 1951
    Individual (9 offsprings)
    Officer
    1996-12-04 ~ 2003-02-13
    OF - Director → CIF 0
  • 18
    Bays, Peter John
    Chartered Surveyor born in June 1960
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 19
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 20
    Davies, Martin Christopher Owen
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 21
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 22
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Michael John
    Accountant born in March 1947
    Individual (33 offsprings)
    Officer
    1992-01-28 ~ 1995-08-16
    OF - Director → CIF 0
  • 24
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 25
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 26
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 27
    Klein, Robin Matthew
    Director born in December 1947
    Individual (61 offsprings)
    Officer
    1991-03-13 ~ 1996-12-04
    OF - Director → CIF 0
  • 28
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    1996-12-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 29
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 30
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 31
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 32
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (31 offsprings)
    Officer
    1996-12-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 33
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1998-01-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 34
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 35
    Prachar, Ivan Miroslav
    Chartered Accountant born in September 1932
    Individual (6 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Prachar, Ivan Miroslav
    Individual (6 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 36
    Beharrell, Russell Clive
    Company Director born in April 1955
    Individual (31 offsprings)
    Officer
    1995-12-15 ~ 1996-12-04
    OF - Director → CIF 0
  • 37
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCADIA GROUP HOLDINGS LIMITED

Period: 1998-06-19 ~ 2023-11-29
Company number: 00240519
Registered names
ARCADIA GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • ARCADIA GROUP HOLDINGS LIMITED
    Info
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1998-06-19
    KLEENEZE LIMITED - 1998-06-19
    KLEENEZE GROUP SERVICES LIMITED - 1998-06-19
    KLEENEZE (OVERSEAS) LIMITED - 1998-06-19
    Registered number 00240519
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1929-06-22 and dissolved on 2023-11-29 (94 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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