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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 8
  • 1
    Randell, Colin Howard
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Director → CIF 0
    Mr Colin Howard Randell
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randell, Derek Henry George
    Director born in November 1928
    Individual (5 offsprings)
    Officer
    1997-06-13 ~ 1999-11-23
    OF - Director → CIF 0
    Randell, Derek Henry George
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew John
    Individual (15 offsprings)
    Officer
    1999-11-23 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 4
    Randell, Paul Henry
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Randell
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Spiller, Michael
    Individual (5 offsprings)
    Officer
    1997-10-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Gordon Arthur
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARDENRUN PROPERTIES LIMITED

Period: 1996-06-10 ~ now
Company number: 03210041
Registered name
ARDENRUN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,136,880 GBP2024-03-31
4,136,880 GBP2023-03-31
Debtors
Current
74,342 GBP2024-03-31
78,769 GBP2023-03-31
Cash at bank and in hand
227,418 GBP2024-03-31
193,641 GBP2023-03-31
Current Assets
301,760 GBP2024-03-31
272,410 GBP2023-03-31
Net Current Assets/Liabilities
155,904 GBP2024-03-31
148,902 GBP2023-03-31
Total Assets Less Current Liabilities
4,292,784 GBP2024-03-31
4,285,782 GBP2023-03-31
Net Assets/Liabilities
4,001,906 GBP2024-03-31
3,994,904 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,136,880 GBP2023-03-31
Other Debtors
74,342 GBP2024-03-31
78,769 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,342 GBP2024-03-31
Amounts falling due within one year, Current
78,769 GBP2023-03-31

  • ARDENRUN PROPERTIES LIMITED
    Info
    Registered number 03210041
    Brebners, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.