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 3
  • 1
    Pountney, Karl Gordon
    Company Director born in May 1968
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Gerald Edwin Pountney
    Born in May 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    59-61, Charlotte Street, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Keay, David Norman
    Property Dealer born in June 1947
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Pountney, Gerald Edwin
    Director born in May 1949
    Individual (28 offsprings)
    Officer
    2004-06-09 ~ 2023-12-07
    OF - director → CIF 0
    Pountney, Gerald Edwin
    Director
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2023-12-07
    OF - secretary → CIF 0
  • 3
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - nominee-secretary → CIF 0
  • 4
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - nominee-director → CIF 0
parent relation
Company in focus

ARDEN PARK PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investment Property
393,366 GBP2023-11-30
Debtors
2,155,723 GBP2023-11-30
2,555,023 GBP2022-11-30
Cash at bank and in hand
3,895 GBP2023-11-30
35 GBP2022-11-30
Current Assets
2,159,618 GBP2023-11-30
2,555,058 GBP2022-11-30
Creditors
Current
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Current Assets/Liabilities
2,158,618 GBP2023-11-30
2,554,058 GBP2022-11-30
Total Assets Less Current Liabilities
2,551,984 GBP2023-11-30
2,554,058 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,551,884 GBP2023-11-30
2,553,958 GBP2022-11-30
Equity
2,551,984 GBP2023-11-30
2,554,058 GBP2022-11-30
Investment Property - Fair Value Model
393,366 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,277,523 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
878,200 GBP2023-11-30
2,555,023 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,155,723 GBP2023-11-30
2,555,023 GBP2022-11-30
Other Creditors
Current
1,000 GBP2023-11-30
1,000 GBP2022-11-30

Related profiles found in government register
  • ARDEN PARK PROPERTIES LIMITED
    Info
    Registered number 03984680
    Suite 5 Cuckoo Wharf, Lichfield Road, Aston, Birmingham B6 7SS
    Private Limited Company incorporated on 2000-05-03 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ARDEN PARK PROPERTIES LIMITED
    S
    Registered number 3984680
    382, Aston Lane, Witton, Birmingham, West Midlands, United Kingdom, B6 6QN
    ENGLAND & WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    CIF 1 - director → ME
    Officer
    2004-09-28 ~ dissolved
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.