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
Active 3
  • 1
    Krendel, Leslie David
    Individual (15 offsprings)
    Officer
    2002-10-14 ~ now
    OF - secretary → CIF 0
  • 2
    Keats, Michael Jonathan
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Michael Jonathan Keats
    Born in March 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    417 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Meth, Kurt
    Co Director born in August 1999
    Individual
    Officer
    ~ 1991-09-21
    OF - director → CIF 0
  • 2
    Stephens, Jacqueline
    Individual (3 offsprings)
    Officer
    ~ 2002-10-14
    OF - secretary → CIF 0
parent relation
Company in focus

ARDENWAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investment Property
1,848,749 GBP2023-08-31
1,848,749 GBP2022-08-31
Fixed Assets
1,848,749 GBP2023-08-31
1,848,749 GBP2022-08-31
Total Inventories
427,223 GBP2022-08-31
Debtors
Current
703,148 GBP2023-08-31
3,564 GBP2022-08-31
Cash at bank and in hand
9,647 GBP2023-08-31
72,749 GBP2022-08-31
Current Assets
712,795 GBP2023-08-31
503,536 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,110,595 GBP2023-08-31
-863,042 GBP2022-08-31
Net Current Assets/Liabilities
-397,800 GBP2023-08-31
-359,506 GBP2022-08-31
Total Assets Less Current Liabilities
1,450,949 GBP2023-08-31
1,489,243 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2023-08-31
-750,000 GBP2022-08-31
Net Assets/Liabilities
700,949 GBP2023-08-31
739,243 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
1,261,461 GBP2023-08-31
1,261,461 GBP2022-08-31
Retained earnings (accumulated losses)
-560,612 GBP2023-08-31
-522,318 GBP2022-08-31
Equity
700,949 GBP2023-08-31
739,243 GBP2022-08-31
Value of work in progress
427,223 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
702,535 GBP2023-08-31
600 GBP2022-08-31
Other Debtors
Current
281 GBP2023-08-31
2,478 GBP2022-08-31
Prepayments/Accrued Income
Current
332 GBP2023-08-31
486 GBP2022-08-31
Trade Creditors/Trade Payables
Current
64,307 GBP2022-08-31
Amounts owed to group undertakings
Current
9,000 GBP2023-08-31
7,200 GBP2022-08-31
Other Creditors
Current
30,000 GBP2023-08-31
30,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
12,195 GBP2023-08-31
7,135 GBP2022-08-31
Creditors
Current
1,110,595 GBP2023-08-31
863,042 GBP2022-08-31
Bank Borrowings
Non-current
750,000 GBP2023-08-31
750,000 GBP2022-08-31
Creditors
Non-current
750,000 GBP2023-08-31
750,000 GBP2022-08-31
Total Borrowings
750,000 GBP2023-08-31
750,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

  • ARDENWAY LIMITED
    Info
    Registered number 02284316
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1988-08-04 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.