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 4
  • 1
    Lancaster, Karen
    Business Executive born in April 1967
    Individual (6 offsprings)
    Officer
    2018-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Lesley
    Business Executive born in July 1969
    Individual (5 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Longden, Joanne
    Business Executive born in July 1965
    Individual (6 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    176,483 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dentith, John Peter
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2023-08-03
    OF - Director → CIF 0
    Mr John Peter Dentith
    Born in August 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 2
    Dentith, Stephanie Georgina
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2023-08-03
    OF - Director → CIF 0
    Dentith, Stephanie
    Company Director
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2023-08-03
    OF - Secretary → CIF 0
    Mrs Stephanie Georgina Dentith
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 3
    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
    2002-05-21 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORDENT HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
529,806 GBP2023-12-31
529,806 GBP2022-12-31
Debtors
801,808 GBP2023-12-31
801,129 GBP2022-12-31
Cash at bank and in hand
792,985 GBP2023-12-31
1,674,104 GBP2022-12-31
Current Assets
1,594,793 GBP2023-12-31
2,475,233 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,141 GBP2023-12-31
-548,019 GBP2022-12-31
Net Current Assets/Liabilities
1,591,652 GBP2023-12-31
1,927,214 GBP2022-12-31
Total Assets Less Current Liabilities
2,121,458 GBP2023-12-31
2,457,020 GBP2022-12-31
Equity
Called up share capital
2,290 GBP2023-12-31
2,290 GBP2022-12-31
Retained earnings (accumulated losses)
2,119,168 GBP2023-12-31
2,454,730 GBP2022-12-31
Equity
2,121,458 GBP2023-12-31
2,457,020 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
586,605 GBP2022-12-31
Improvements to leasehold property
36,600 GBP2022-12-31
Motor vehicles
3,819 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
627,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
86,583 GBP2022-12-31
Improvements to leasehold property
6,816 GBP2022-12-31
Motor vehicles
3,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,218 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
500,022 GBP2023-12-31
500,022 GBP2022-12-31
Improvements to leasehold property
29,784 GBP2023-12-31
29,784 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
11,444 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
790,364 GBP2023-12-31
801,129 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
801,808 GBP2023-12-31
801,129 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
545,439 GBP2022-12-31
Other Taxation & Social Security Payable
Current
142 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,999 GBP2023-12-31
2,580 GBP2022-12-31
Creditors
Current
3,141 GBP2023-12-31
548,019 GBP2022-12-31

Related profiles found in government register
  • FORDENT HOLDINGS LIMITED
    Info
    Registered number 04443990
    1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG
    Private Limited Company incorporated on 2002-05-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • FORDENT HOLDINGS LIMITED
    S
    Registered number 04443990
    Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
    Holding Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GROCO 354 LTD - 2012-11-19
    Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,419,504 GBP2024-03-31
    Person with significant control
    2016-11-06 ~ 2017-05-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.