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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 9
  • 1
    Steel, Madeline Anne
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcardle, James Gerard
    Building Manager born in December 1967
    Individual (39 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Mcardle, James
    Company Director born in August 1942
    Individual (39 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Carol Mary
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
    Bell, Carol Mary
    Individual (16 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Sands, Keith
    Accountant born in October 1978
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcardle, Rita Patricia
    Administration Director born in March 1940
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Mcardle, Catherine Elizabeth
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Silvester, Francis Stanley
    Chartered Accountant born in June 1944
    Individual (13 offsprings)
    Officer
    2000-03-08 ~ 2002-09-04
    OF - Director → CIF 0
    Silvester, Francis Stanley
    Individual (13 offsprings)
    Officer
    1997-12-10 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 8
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 9
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCARDLE HOLDINGS LIMITED

Period: 1997-12-10 ~ 2019-12-09
Company number: 03478497
Registered name
MCARDLE HOLDINGS LIMITED - Dissolved
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 4
  • 1
    GREEN LANE CHERTSEY LIMITED
    11248221
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-10 ~ 2018-07-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MCARDLE LAND AND PROPERTY LIMITED
    11248308
    21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-11 ~ 2018-07-03
    CIF 2 - Right to appoint or remove directors OE
    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
  • 3
    MCARDLE PROPERTIES LIMITED
    - now 08799119
    CAMPDEN PROPERTIES LIMITED - 2013-12-05
    21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MCARDLE SPORT-TEC LIMITED
    03692607
    1-2 Thames Park, Lester Way, Wallingford, Oxon
    Active Corporate (17 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.