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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
    Smith, Andrew John
    Individual (15 offsprings)
    Officer
    1999-11-23 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Spiller, Michael
    Individual (5 offsprings)
    Officer
    1997-10-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    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
  • 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, 50352 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, 47040 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
4,136,880 GBP2025-03-31
4,136,880 GBP2024-03-31
Debtors
Current
91,629 GBP2025-03-31
74,342 GBP2024-03-31
Cash at bank and in hand
215,818 GBP2025-03-31
227,418 GBP2024-03-31
Current Assets
307,447 GBP2025-03-31
301,760 GBP2024-03-31
Net Current Assets/Liabilities
176,741 GBP2025-03-31
155,904 GBP2024-03-31
Total Assets Less Current Liabilities
4,313,621 GBP2025-03-31
4,292,784 GBP2024-03-31
Net Assets/Liabilities
4,022,743 GBP2025-03-31
4,001,906 GBP2024-03-31
Investment Property - Fair Value Model
4,136,880 GBP2024-03-31
Other Debtors
91,629 GBP2025-03-31
74,342 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
91,629 GBP2025-03-31
Amounts falling due within one year, Current
74,342 GBP2024-03-31

  • 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 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.