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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 39
  • 1
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 2
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Todd, Richard Laurence
    Born in April 1949
    Individual (47 offsprings)
    Officer
    1992-09-18 ~ 1996-12-04
    OF - Director → CIF 0
  • 6
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Michael John
    Born in March 1947
    Individual (34 offsprings)
    Officer
    1992-01-28 ~ 1995-08-16
    OF - Director → CIF 0
  • 8
    Hodges, Christopher John
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 9
    Davies, Martin Christopher Owen
    Individual (24 offsprings)
    Officer
    1995-11-01 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 10
    Prachar, Ivan Miroslav
    Born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-10-31
    OF - Director → CIF 0
    Prachar, Ivan Miroslav
    Individual (6 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 11
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    1996-12-04 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 15
    Davies, Thomas William Archibald
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 16
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 17
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Adam Harris
    Individual (14 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    1996-12-04 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    1998-01-16 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 20
    Beharrell, Russell Clive
    Born in April 1955
    Individual (32 offsprings)
    Officer
    1995-12-15 ~ 1996-12-04
    OF - Director → CIF 0
  • 21
    Bays, Peter John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 22
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1996-12-04 ~ 1998-01-16
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    1996-12-04 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 23
    Constantine, Clem Charalambos
    Born in March 1962
    Individual (31 offsprings)
    Officer
    1996-12-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 25
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 26
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1998-01-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 27
    Swabey, Nigel Victor
    Born in July 1948
    Individual (34 offsprings)
    Officer
    1992-01-28 ~ 1994-12-12
    OF - Director → CIF 0
  • 28
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 29
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 30
    Shaw, David Lewis
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1996-12-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 31
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 32
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Ody, Christopher
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1992-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 34
    Halliday, Corrie Alexander Ruthvem
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1992-02-16) ~ 1992-09-18
    OF - Director → CIF 0
  • 35
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 36
    Bottomley, Andrew Christopher
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1996-12-04 ~ 2003-02-13
    OF - Director → CIF 0
  • 37
    Kirkland, Robin Henderson
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1995-01-02 ~ 1995-08-16
    OF - Director → CIF 0
  • 38
    Klein, Robin Matthew
    Director born in December 1947
    Individual (61 offsprings)
    Officer
    1991-03-13 ~ 1996-12-04
    OF - Director → CIF 0
  • 39
    REDCASTLE LIMITED
    - now 03194733 NF003343
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (47 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-29
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.