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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 6
  • 1
    Crofts, Michael Kenward
    Chartered Surveyor born in May 1951
    Individual (9 offsprings)
    Officer
    1999-12-06 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    Medcalf, Henry Clifford
    Managing Director born in May 1943
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Henry Clifford Medcalf
    Born in May 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hyett, Peter
    Finance Director born in July 1953
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Hyett, Peter
    Finance Director
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Medcalf, Annette Ellenor
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    2011-08-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDEN RETAIL PROPERTIES LIMITED

Period: 1999-12-06 ~ 2024-12-21
Company number: 03888698
Registered name
ARDEN RETAIL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ARDEN RETAIL PROPERTIES LIMITED
    Info
    Registered number 03888698
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 and dissolved on 2024-12-21 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-05
    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 March 2026 and licensed under the Open Government Licence v3.0.