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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
Active 2
  • 1
    Jacobs, Anthony Bowen
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Bowen Jacobs
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ashworth, Gillian
    Pa
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Leech, Nicole Gemma
    Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Ashworth, Gillian Mary
    Secretary born in September 1957
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Jacobs, Anthony Bowen
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2009-02-19
    OF - Director → CIF 0
    Mr Anthony Bowen Jacobs
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Potter, Gary
    Secretary
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Leech, Nadine
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Savill, Delya
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 7
    Jacobs, Robert Trevor
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2017-03-08
    OF - Director → CIF 0
    Jacobs, Robert Trevor
    Director born in September 1962
    Individual (2 offsprings)
    icon of calendar 2020-12-15 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Robert Trevor Jacobs
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressSuite 2, 50 Hamlet Court Road, Westcliff On Sea, Essex
    Corporate (2 offsprings)
    Officer
    2003-05-01 ~ 2004-10-15
    PE - Secretary → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 10
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDENNES INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
807,786 GBP2024-10-31
1,115,923 GBP2023-10-31
Fixed Assets
807,786 GBP2024-10-31
1,115,923 GBP2023-10-31
Debtors
177,720 GBP2024-10-31
80,770 GBP2023-10-31
Cash at bank and in hand
5,920 GBP2024-10-31
4,994 GBP2023-10-31
Current Assets
183,640 GBP2024-10-31
85,764 GBP2023-10-31
Net Current Assets/Liabilities
76,674 GBP2024-10-31
20,347 GBP2023-10-31
Total Assets Less Current Liabilities
884,460 GBP2024-10-31
1,136,270 GBP2023-10-31
Creditors
Non-current
-838,108 GBP2024-10-31
-1,123,860 GBP2023-10-31
Net Assets/Liabilities
46,352 GBP2024-10-31
12,410 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Retained earnings (accumulated losses)
46,250 GBP2024-10-31
12,308 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,115,923 GBP2023-10-31
Land and buildings, Owned/Freehold
807,786 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
807,786 GBP2024-10-31
Owned/Freehold, Land and buildings
1,115,923 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Amounts owed to group undertakings
Current
10,500 GBP2024-10-31
10,500 GBP2023-10-31
Other Taxation & Social Security Payable
Current
12,405 GBP2024-10-31
7,589 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
838,108 GBP2024-10-31
1,123,860 GBP2023-10-31

  • ARDENNES INVESTMENTS LIMITED
    Info
    Registered number 04577172
    icon of address1 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2002-10-30 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.