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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 19
  • 1
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Parson, Antony John Tufnell
    Born in October 1950
    Individual (41 offsprings)
    Officer
    2003-05-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Heycock, Selwyn
    Born in April 1947
    Individual (36 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Peat, Graham Richard
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Farrant, David Jonathan
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Christopher Derek
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 12
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    OF - Director → CIF 0
  • 14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED
    - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, 14 St George Street, London, United Kingdom
    In Administration Corporate (14 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 16
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2004-06-08 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 17
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    2003-05-29 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    OF - Director → CIF 0
  • 19
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2006-09-08 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ARNDALE PROPERTIES LIMITED

Period: 2003-05-29 ~ now
Company number: 04768976
Registered names
ARNDALE PROPERTIES LIMITED - now
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29 04768840... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ARNDALE PROPERTIES LIMITED
    Info
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    Registered number 04768976
    1st Floor, 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • ARNDALE PROPERTIES LIMITED
    S
    Registered number 04768976
    2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Due to be dissolved on 2024-07-04 during the appointment or period of control
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WHITE ARROW LOGISTICS LIMITED
    06837627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Due to be dissolved on 2024-07-05 during the appointment or period of control
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.