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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 8
  • 1
    Flood, Cian James
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Colin Douglas
    Engineer born in September 1948
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Adams, Paul Stephen
    It Consultant born in April 1960
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 4
    Baizley, Richard Michael Joseph
    Born in March 1962
    Individual (58 offsprings)
    Officer
    2002-07-22 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 5
    Love, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2021-05-11
    OF - Secretary → CIF 0
  • 6
    Birse, Andrew Duncan
    Individual (9 offsprings)
    Officer
    2002-07-22 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 7
    Love, Alexander Brian
    Engineer born in March 1960
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2021-05-11
    OF - Director → CIF 0
    Love, Alexander Brian
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2009-03-31
    OF - Secretary → CIF 0
    Mr Alexander Brian Love
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EXTECHNOLOGY EUROPE LIMITED
    07157519
    9a Burroughs Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN ENVIRONMENTAL LIMITED

Period: 2004-08-20 ~ now
Company number: 04491842
Registered names
ARDEN ENVIRONMENTAL LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
56,381 GBP2024-07-31
47,117 GBP2023-07-31
Fixed Assets
56,381 GBP2024-07-31
47,117 GBP2023-07-31
Total Inventories
29,290 GBP2024-07-31
22,042 GBP2023-07-31
Debtors
82,145 GBP2024-07-31
87,524 GBP2023-07-31
Cash at bank and in hand
87,864 GBP2024-07-31
55,997 GBP2023-07-31
Current Assets
199,299 GBP2024-07-31
165,563 GBP2023-07-31
Net Current Assets/Liabilities
97,192 GBP2024-07-31
67,993 GBP2023-07-31
Total Assets Less Current Liabilities
153,573 GBP2024-07-31
115,110 GBP2023-07-31
Net Assets/Liabilities
153,573 GBP2024-07-31
115,110 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
153,473 GBP2024-07-31
115,010 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,500 GBP2024-07-31
75,200 GBP2023-07-31
Computers
3,178 GBP2024-07-31
3,178 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
105,678 GBP2024-07-31
78,378 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,986 GBP2024-07-31
29,239 GBP2023-07-31
Computers
2,311 GBP2024-07-31
2,022 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,297 GBP2024-07-31
31,261 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,747 GBP2023-08-01 ~ 2024-07-31
Computers
289 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,036 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
55,514 GBP2024-07-31
45,961 GBP2023-07-31
Computers
867 GBP2024-07-31
1,156 GBP2023-07-31
Other types of inventories not specified separately
29,290 GBP2024-07-31
22,042 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
71,873 GBP2024-07-31
84,148 GBP2023-07-31
Trade Creditors/Trade Payables
Current
27,670 GBP2024-07-31
26,777 GBP2023-07-31
Other Taxation & Social Security Payable
Current
20,754 GBP2024-07-31
28,683 GBP2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • ARDEN ENVIRONMENTAL LIMITED
    Info
    PANDA ENVIRONMENTAL LIMITED - 2004-08-20
    Registered number 04491842
    9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 April 2026 and licensed under the Open Government Licence v3.0.