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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 3
  • 1
    Hall, Richard John
    Born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, David Jonathan
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    icon of address2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Hall, Christopher Derek
    Town Planner born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    PE - Secretary → CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    PE - Director → CIF 0
  • 9
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2006-09-08
    PE - Secretary → CIF 0
  • 10
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-05-29 ~ 2006-09-08
    PE - Director → CIF 0
  • 11
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2015-12-14
    PE - Director → CIF 0
  • 12
    icon of addressAbbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2003-05-29 ~ 2004-06-08
    PE - Secretary → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2003-05-18 ~ 2003-05-29
    PE - Director → CIF 0
  • 14
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ARNDALE PROPERTIES LIMITED

Previous name
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
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
    icon of address1st Floor, 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 7 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
    icon of address2nd 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
Active 3
  • 1
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    icon of addressSt Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.