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
    Bell, Carol Mary
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2009-05-21 ~ dissolved
    OF - Director → CIF 0
    Bell, Carol Mary
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcardle, James Gerard
    Building Manager born in December 1967
    Individual (27 offsprings)
    Officer
    1999-12-01 ~ dissolved
    OF - Director → CIF 0
    Mcardle, James
    Company Director born in August 1942
    Individual (27 offsprings)
    Officer
    1997-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcardle, Catherine Elizabeth
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sands, Keith
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Steel, Madeline Anne
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Silvester, Francis Stanley
    Chartered Accountant born in June 1944
    Individual
    Officer
    2000-03-08 ~ 2002-09-04
    OF - Director → CIF 0
    Silvester, Francis Stanley
    Individual
    Officer
    1997-12-10 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 2
    Mcardle, Rita Patricia
    Administration Director born in March 1940
    Individual
    Officer
    1997-12-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCARDLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCARDLE HOLDINGS LIMITED
    Info
    Registered number 03478497
    72 London Road St Albans, Hertfordshire AL1 1NS
    Private Limited Company incorporated on 1997-12-10 and dissolved on 2019-12-09 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • MCARDLE HOLDINGS LIMITED
    S
    Registered number missing
    1-2, Thames Park, Lester Way, Wallingford, Oxon, England, OX10 9TA
    Limited Company
    CIF 1
  • MCARDLE HOLDINGS LIMITED
    S
    Registered number 03478497
    1-2, Thames Park, Lester Way, Wallingford, Oxon, United Kingdom, OX10 9TA
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115,098 GBP2023-12-31
    Person with significant control
    2018-03-10 ~ 2018-07-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,353,849 GBP2021-12-31
    Person with significant control
    2018-03-11 ~ 2018-07-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CAMPDEN PROPERTIES LIMITED - 2013-12-05
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    840,044 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-03
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    1-2 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (8 parents)
    Equity (Company account)
    3,965,536 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-03
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.