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 1
  • Hepworth, Simon
    Surveyor born in December 1978
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon Hepworth
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tennant, Matthew James
    Surveyor born in March 1979
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2010-12-07
    OF - Director → CIF 0
    Tennant, Matthew
    Surveyor born in March 1979
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2019-09-25
    OF - Director → CIF 0
    Tennant, Matthew
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2019-09-25
    OF - Secretary → CIF 0
    Mr Matthew Tennant
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-09-07
    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
  • 2
    Tennant, Alan John
    Manager born in November 1946
    Individual
    Officer
    2010-11-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Poole, John Edward
    Surveyor born in February 1951
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Poole, Lucinda Elizabeth
    Computer Operator born in April 1958
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2010-11-04
    OF - Director → CIF 0
    Poole, Lucinda Elizabeth
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMADA SURVEYS LIMITED

Previous name
INDEPENDENT REFERENCERS LIMITED - 2005-03-24
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
10,840 GBP2023-09-30
11,777 GBP2022-09-30
Current Assets
82,624 GBP2023-09-30
69,405 GBP2022-09-30
Creditors
Current
-35,502 GBP2023-09-30
-40,518 GBP2022-09-30
Net Current Assets/Liabilities
47,398 GBP2023-09-30
29,163 GBP2022-09-30
Total Assets Less Current Liabilities
58,238 GBP2023-09-30
40,940 GBP2022-09-30
Creditors
Non-current
17,678 GBP2023-09-30
25,405 GBP2022-09-30
Net Assets/Liabilities
40,560 GBP2023-09-30
15,535 GBP2022-09-30
Equity
40,560 GBP2023-09-30
15,535 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • ARMADA SURVEYS LIMITED
    Info
    INDEPENDENT REFERENCERS LIMITED - 2005-03-24
    Registered number 04260390
    Diss Business Hub, Hopper Way, Diss, Norfolk IP22 4GT
    Private Limited Company incorporated on 2001-07-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.