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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 7
  • 1
    Spathas, Lynn Rochelle
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Fairhurst, Nigel Robert
    Finance Director born in September 1963
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    Fairhurst, Nigel Robert
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (31 offsprings)
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Hanson, Scott Michael
    It Consultant born in February 1973
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Truby, Neil Charles Peter
    It Consultant born in December 1960
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2016-07-15
    OF - Director → CIF 0
    Truby, Neil Charles Peter
    It Consultant
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 5
    Robert, Michel Francois
    Director born in September 1965
    Individual (40 offsprings)
    Officer
    2016-07-15 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-07-15 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 6
    CLARANET LIMITED
    03152737
    21, Southampton Row, London, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDENTA LIMITED

Period: 2001-03-16 ~ 2025-09-16
Company number: 04181041
Registered name
ARDENTA LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities

  • ARDENTA LIMITED
    Info
    Registered number 04181041
    17 Slingsby Place, The Yards, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2025-09-16 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-13
    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.