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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
Active 3
  • 1
    Krendel, Leslie David
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Keats, Michael Jonathan
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Jonathan Keats
    Born in March 1957
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    176 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Meth, Kurt
    Co Director born in August 1999
    Individual
    Officer
    icon of calendar ~ 1991-09-21
    OF - Director → CIF 0
  • 2
    Stephens, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 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
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investment Property
1,848,749 GBP2024-08-31
1,848,749 GBP2023-08-31
Fixed Assets
1,848,749 GBP2024-08-31
1,848,749 GBP2023-08-31
Debtors
Current
642,901 GBP2024-08-31
703,148 GBP2023-08-31
Cash at bank and in hand
10,026 GBP2024-08-31
9,647 GBP2023-08-31
Current Assets
652,927 GBP2024-08-31
712,795 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,110,595 GBP2023-08-31
Net Current Assets/Liabilities
-427,252 GBP2024-08-31
-397,800 GBP2023-08-31
Total Assets Less Current Liabilities
1,421,497 GBP2024-08-31
1,450,949 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2024-08-31
Net Assets/Liabilities
671,497 GBP2024-08-31
700,949 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
1,261,461 GBP2024-08-31
1,261,461 GBP2023-08-31
Retained earnings (accumulated losses)
-590,064 GBP2024-08-31
-560,612 GBP2023-08-31
Equity
671,497 GBP2024-08-31
700,949 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
642,535 GBP2024-08-31
702,535 GBP2023-08-31
Other Debtors
Current
366 GBP2024-08-31
281 GBP2023-08-31
Prepayments/Accrued Income
Current
332 GBP2023-08-31
Amounts owed to group undertakings
Current
10,800 GBP2024-08-31
9,000 GBP2023-08-31
Other Creditors
Current
30,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
8,979 GBP2024-08-31
12,195 GBP2023-08-31
Creditors
Current
1,080,179 GBP2024-08-31
1,110,595 GBP2023-08-31
Bank Borrowings
Non-current
750,000 GBP2024-08-31
750,000 GBP2023-08-31
Creditors
Non-current
750,000 GBP2024-08-31
750,000 GBP2023-08-31
Total Borrowings
750,000 GBP2024-08-31
750,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • ARDENWAY LIMITED
    Info
    Registered number 02284316
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1988-08-04 (37 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.