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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 5
  • 1
    Eadie, Craig Farquhar
    Born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Meynell, Alexander Michael
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Arnaiz De Castro, Jose Manuel
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ 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
  • 5
    GREATSPACE LIMITED - 1998-09-17
    icon of address31, Hill Street, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hamilton, Simon Conran, Sir
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2012-03-09
    OF - Director → CIF 0
    Watson, Simon Conran Hamilton
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 2
    Ainscough, Paul Joseph
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Alexander Michael Meynell
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Meynell, Hugo Ivo
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 5
    Balfour, Alexander William
    Head Of New Media born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-08 ~ 1996-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDOHR LIMITED

Previous name
INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. - 2010-03-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
250 GBP2025-06-30
250 GBP2024-06-30
Property, Plant & Equipment
344,476 GBP2025-06-30
402,977 GBP2024-06-30
Fixed Assets - Investments
1,110,733 GBP2025-06-30
1,110,733 GBP2024-06-30
Fixed Assets
1,455,459 GBP2025-06-30
1,513,960 GBP2024-06-30
Debtors
59,985 GBP2025-06-30
330,330 GBP2024-06-30
Cash at bank and in hand
677,500 GBP2025-06-30
1,498,742 GBP2024-06-30
Current Assets
737,485 GBP2025-06-30
1,829,072 GBP2024-06-30
Creditors
Current
333,773 GBP2025-06-30
371,453 GBP2024-06-30
Net Current Assets/Liabilities
403,712 GBP2025-06-30
1,457,619 GBP2024-06-30
Total Assets Less Current Liabilities
1,859,171 GBP2025-06-30
2,971,579 GBP2024-06-30
Equity
Called up share capital
1,437,739 GBP2025-06-30
1,437,739 GBP2024-06-30
Share premium
5,280,076 GBP2025-06-30
5,280,076 GBP2024-06-30
Retained earnings (accumulated losses)
-4,858,644 GBP2025-06-30
-3,746,236 GBP2024-06-30
Equity
1,859,171 GBP2025-06-30
2,971,579 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
250 GBP2024-06-30
Intangible Assets
Other than goodwill
250 GBP2025-06-30
250 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,170,667 GBP2025-06-30
1,101,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
826,191 GBP2025-06-30
698,523 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
344,476 GBP2025-06-30
402,977 GBP2024-06-30
Investments in Group Undertakings
1,110,731 GBP2025-06-30
1,110,731 GBP2024-06-30
Amounts invested in assets
1,110,733 GBP2025-06-30
1,110,733 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,110,731 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
249,326 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
345 GBP2025-06-30
54,784 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
656 GBP2025-06-30
656 GBP2024-06-30
Prepayments/Accrued Income
Current
17,502 GBP2025-06-30
17,502 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
59,985 GBP2025-06-30
330,330 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
659 GBP2025-06-30
682 GBP2024-06-30
Trade Creditors/Trade Payables
Current
195,305 GBP2025-06-30
264,136 GBP2024-06-30
Amounts owed to group undertakings
Current
104,194 GBP2025-06-30
7,084 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,038 GBP2025-06-30
18,559 GBP2024-06-30
Other Creditors
Current
-33,928 GBP2025-06-30
1,363 GBP2024-06-30
Accrued Liabilities
Current
54,505 GBP2025-06-30
79,629 GBP2024-06-30
Bank Overdrafts
Secured
659 GBP2025-06-30
682 GBP2024-06-30

Related profiles found in government register
  • ARDOHR LIMITED
    Info
    INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. - 2010-03-30
    Registered number 03156714
    icon of address22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ARDOHR LIMITED
    S
    Registered number 03156714
    icon of address31, Hill Street, London, England, United Kingdom, W1J 5LS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,441 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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