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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 2
  • 1
    Theakston, Timothy James Owen
    Chartered Surveyor (F.R.I.C.S) born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy James Owen Theakston
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, Graham Charles
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    OF - Director → CIF 0
    Payne, Graham Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bond, Richard Keith
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Wilson, Timothy John Ratcliffe
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-06-22
    OF - Director → CIF 0
  • 3
    Mitchell, Barry Gibson
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-27 ~ 2001-10-12
    OF - Director → CIF 0
    Mitchell, Barry Gibson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-27 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 4
    Thomas, Kevin Neil
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 5
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-07-12 ~ 1996-07-28
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-07-12 ~ 1996-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARTIC ESTATES LIMITED

Previous names
PEDERSEN LAKENHEATH LIMITED - 2005-04-27
NEW ENGLAND ICE CREAM LIMITED - 2004-01-20
SKILLINK LIMITED - 1996-09-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Investment Property
2,375,000 GBP2021-07-31
2,375,000 GBP2020-07-31
Debtors
26,825 GBP2021-07-31
18,552 GBP2020-07-31
Cash at bank and in hand
11,189 GBP2021-07-31
10,328 GBP2020-07-31
Current Assets
38,014 GBP2021-07-31
28,880 GBP2020-07-31
Creditors
Current
1,770,863 GBP2021-07-31
1,778,404 GBP2020-07-31
Net Current Assets/Liabilities
-1,732,849 GBP2021-07-31
-1,749,524 GBP2020-07-31
Total Assets Less Current Liabilities
642,151 GBP2021-07-31
625,476 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
17,021 GBP2021-07-31
346 GBP2020-07-31
Equity
642,151 GBP2021-07-31
625,476 GBP2020-07-31
Investment Property - Fair Value Model
2,375,000 GBP2020-07-31
Other Debtors
Amounts falling due within one year, Current
26,825 GBP2021-07-31
Current, Amounts falling due within one year
18,552 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
1,480,140 GBP2021-07-31
1,505,849 GBP2020-07-31
Other Creditors
Current
290,723 GBP2021-07-31
272,555 GBP2020-07-31
Bank Borrowings
Secured
1,480,140 GBP2021-07-31
1,505,849 GBP2020-07-31

  • ARTIC ESTATES LIMITED
    Info
    PEDERSEN LAKENHEATH LIMITED - 2005-04-27
    NEW ENGLAND ICE CREAM LIMITED - 2005-04-27
    SKILLINK LIMITED - 2005-04-27
    Registered number 03224187
    icon of address63 Walter Road, Swansea SA1 4PT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 and dissolved on 2024-10-12 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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