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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 19
  • 1
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Hill, Michael John
    Senior Accounts Administrator
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 3
    Hargreaves, William Donald
    Solicitor born in March 1930
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Wills, David William
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Taylor, Michael
    Land Agent born in May 1940
    Individual (7 offsprings)
    Officer
    1992-12-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 6
    Bellamy, James Alan
    Retired Solicitor born in August 1933
    Individual (9 offsprings)
    Officer
    1993-03-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (126 offsprings)
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Accountant
    Individual (126 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 9
    De Ferranti, Sebastian Hugo Ziani
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Spencer, Kenneth William
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 11
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2005-02-17 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Walton, John Fenton
    Land Agent born in January 1938
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Baines, Eleanor May
    Secretary born in March 1942
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1992-12-20
    OF - Director → CIF 0
    Baines, Eleanor May
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 14
    Baines, Peter
    Chartered Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1996-11-16
    OF - Director → CIF 0
  • 15
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Brockley, Rosemary Sonia
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-11-04 ~ 1991-11-08
    OF - Nominee Secretary → CIF 0
  • 18
    PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 05504410
    HALLCO 1205 LIMITED - 2005-11-07
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-04 ~ 1991-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARDERNE LIMITED

Period: 2006-01-05 ~ now
Company number: 02659858
Registered names
ARDERNE LIMITED - now
ARDERNE PLC - 2006-01-05
STANDCODE LIMITED - 1993-02-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-26
1 GBP2023-09-28
Total Assets Less Current Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Net Assets/Liabilities
1 GBP2024-09-26
1 GBP2023-09-28
Equity
1 GBP2024-09-26
1 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • ARDERNE LIMITED
    Info
    ARDERNE PLC - 2006-01-05
    STANDCODE LIMITED - 2006-01-05
    Registered number 02659858
    Foss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.