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 2
  • 1
    Gendall, Sarah
    Individual (1 offspring)
    Officer
    1999-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Badham, John Walter William
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ now
    OF - Director → CIF 0
    Badham, Simon John
    It Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
    Mr Simon John Badham
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Badham, Shirley Ann
    Company Director born in June 1944
    Individual
    Officer
    1994-11-17 ~ 1999-10-17
    OF - Director → CIF 0
    Badham, Shirley Ann
    Company Director
    Individual
    Officer
    1994-11-17 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 2
    Mr John Walter William Badham
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-11-17 ~ 1994-11-17
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-11-17 ~ 1994-11-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDEN GROUP HOLDINGS LIMITED

Previous names
ARDEN GROUP LIMITED - 2006-05-12
ARDEN INTERIORS LIMITED - 2002-06-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ARDEN GROUP HOLDINGS LIMITED
    Info
    ARDEN GROUP LIMITED - 2006-05-12
    ARDEN INTERIORS LIMITED - 2002-06-18
    Registered number 02991530
    Arden House, Sparkbrook Street, Coventry CV1 5ST
    Private Limited Company incorporated on 1994-11-17 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ARDEN GROUP HOLDINGS LTD
    S
    Registered number 02991530
    Arden House, Sparkbrook Street, Coventry, England, CV1 5ST
    Limited Company in England
    CIF 1
  • ARDEN GROUP HOLDINGS LTD
    S
    Registered number 02991530
    Arden House, Sparkbrook Street Industrial Estate, Sparkbrook Street, Coventry, England, CV1 5ST
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARDEN GROUP INSTALLATIONS LIMITED - 2006-05-12
    Arden House, Sparkbrook Street, Coventry, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PARTITIONCRAFT LIMITED - 1992-08-12
    P.C.G. LIMITED - 1989-12-15
    Arden House, Sparkbrook Street, Coventry, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.