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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 17
  • 1
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Heycock, Selwyn
    Accountant born in April 1947
    Individual (36 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Hall, Christopher Derek
    Town Planner born in January 1958
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Farrant, David Jonathan
    Born in October 1969
    Individual (32 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2003-05-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    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
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-09-08 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    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, 41 offsprings)
    Officer
    2004-06-08 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 12
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 13
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    OF - Director → CIF 0
  • 14
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    OF - Director → CIF 0
  • 15
    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, 23 offsprings)
    Officer
    2003-05-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2003-05-29 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    OF - Secretary → 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 04768851... (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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WHITE ARROW LOGISTICS LIMITED
    06837627
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.