logo
explain how to read the page

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
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Accountant
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    HALLCO 1205 LIMITED - 2005-11-07
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Baines, Peter
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1996-11-16
    OF - Director → CIF 0
  • 2
    Brockley, Rosemary Sonia
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 3
    Hill, Michael John
    Senior Accounts Administrator
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 4
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Hargreaves, William Donald
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Taylor, Michael
    Land Agent born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 7
    Bellamy, James Alan
    Retired Solicitor born in August 1933
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    De Ferranti, Sebastian Hugo Ziani
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Walton, John Fenton
    Land Agent born in January 1938
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 13
    Spencer, Kenneth William
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 14
    Baines, Eleanor May
    Secretary born in February 1942
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1992-12-20
    OF - Director → CIF 0
    Baines, Eleanor May
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 15
    Wills, David William
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-04 ~ 1991-11-08
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-04 ~ 1991-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDERNE LIMITED

Previous names
STANDCODE LIMITED - 1993-02-03
ARDERNE PLC - 2006-01-05
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
    STANDCODE LIMITED - 1993-02-03
    ARDERNE PLC - 1993-02-03
    Registered number 02659858
    icon of addressFoss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 (34 years 1 month). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.