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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 3
  • 1
    Lane, Deborah Gail
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 2
    Harris, Simon James Benjamin
    It Project Manager born in May 1964
    Individual (1 offspring)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
    Mr Simon James Harris
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ITA SECRETARIES LIMITED
    04126580
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2001-01-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AARDVARK PROJECT MANAGEMENT LIMITED

Period: 2000-12-07 ~ 2020-10-06
Company number: 04121230
Registered name
AARDVARK PROJECT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
72 GBP2019-12-31
72 GBP2018-12-31
Cash at bank and in hand
623 GBP2019-12-31
4,718 GBP2018-12-31
Current Assets
695 GBP2019-12-31
4,790 GBP2018-12-31
Creditors
Current
14,449 GBP2019-12-31
9,149 GBP2018-12-31
Net Current Assets/Liabilities
-13,754 GBP2019-12-31
-4,359 GBP2018-12-31
Total Assets Less Current Liabilities
-13,754 GBP2019-12-31
-4,359 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-13,755 GBP2019-12-31
-4,360 GBP2018-12-31
Equity
-13,754 GBP2019-12-31
-4,359 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
259 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-259 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
259 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-259 GBP2019-01-01 ~ 2019-12-31
Other Debtors
Current, Amounts falling due within one year
72 GBP2019-12-31
Amounts falling due within one year, Current
72 GBP2018-12-31
Other Creditors
Current
14,449 GBP2019-12-31
9,149 GBP2018-12-31

  • AARDVARK PROJECT MANAGEMENT LIMITED
    Info
    Registered number 04121230
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 and dissolved on 2020-10-06 (19 years 9 months). The company status is Dissolved.
    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.