logo
explain how to read the page

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 4
  • 1
    Rigby, Peter, Sir
    Born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Mark Edward Sydney
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Daniel George
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Monks, Terence John
    Finance Director
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 2
    Jakob, Peter Murray
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2000-07-04
    OF - Director → CIF 0
  • 3
    Rose, James Trevor
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 4
    Rigby, James Peter
    Director born in April 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-07-08
    OF - Director → CIF 0
    Rigby, James Peter
    Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 5
    Gossage, Neal Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 6
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2001-09-30
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    Gilpin, Nigel Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 8
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-11-03 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-03 ~ 2000-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDEN HOTEL INVESTMENTS LIMITED

Previous names
INTERXCHANGE LIMITED - 2007-12-12
INGLEBY (1270) LIMITED - 2000-01-21
IT RECYLING AND DISPOSAL SERVICES LIMITED - 2009-07-13
ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
INTEREXCHANGE LIMITED - 2000-02-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Debtors
49,304 GBP2025-03-31
22,027 GBP2024-03-31
Cash at bank and in hand
1,536 GBP2025-03-31
0 GBP2024-03-31
Current Assets
50,840 GBP2025-03-31
22,027 GBP2024-03-31
Net Current Assets/Liabilities
-1,272,592 GBP2025-03-31
-1,395,224 GBP2024-03-31
Total Assets Less Current Liabilities
1,727,408 GBP2025-03-31
1,604,776 GBP2024-03-31
Net Assets/Liabilities
1,589,509 GBP2025-03-31
1,451,596 GBP2024-03-31
Equity
Called up share capital
2,600,002 GBP2025-03-31
2,600,002 GBP2024-03-31
2,600,002 GBP2023-03-31
Retained earnings (accumulated losses)
-1,010,493 GBP2025-03-31
-1,148,406 GBP2024-03-31
-956,349 GBP2023-03-31
Equity
1,589,509 GBP2025-03-31
1,451,596 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
137,913 GBP2024-04-01 ~ 2025-03-31
-192,057 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
137,913 GBP2024-04-01 ~ 2025-03-31
-192,057 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
Current
10,219 GBP2025-03-31
22,027 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,304 GBP2025-03-31
Current, Amounts falling due within one year
22,027 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
46,798 GBP2024-03-31
Amounts owed to group undertakings
Current
1,074,357 GBP2025-03-31
1,251,035 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,514 GBP2025-03-31
13,278 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,395 GBP2025-03-31
2,395 GBP2024-03-31
Creditors
Current
1,323,432 GBP2025-03-31
1,417,251 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
46,798 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
46,798 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600,002 shares2025-03-31
2,600,002 shares2024-03-31
Related profiles found in government register
  • ARDEN HOTEL INVESTMENTS LIMITED
    Info
    INTERXCHANGE LIMITED - 2007-12-12
    INGLEBY (1270) LIMITED - 2007-12-12
    IT RECYLING AND DISPOSAL SERVICES LIMITED - 2007-12-12
    ARDEN HOTEL HOLDINGS LIMITED - 2007-12-12
    INTEREXCHANGE LIMITED - 2007-12-12
    Registered number 03870494
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ARDEN HOTEL INVESTMENTS LIMITED
    S
    Registered number 03870494
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9QB
    CIF 1
  • ARDEN HOTEL INVESTMENTS LIMITED
    S
    Registered number 03870494
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9QB
    Limited Company (Corporate) in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address44 Waterside, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    186,497 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-08-19 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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