logo
explain how to read the page

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 10
  • 1
    Haba, Yasser, Dr
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Surchy, Alan Ali Suheil
    Born in March 2004
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Mr Alan Ali Suheil Surchy
    Born in March 2004
    Individual (2 offsprings)
    Person with significant control
    2025-11-12 ~ 2026-04-21
    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
  • 3
    Al Maktoum, Maktoum
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2023-03-03 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Maktoum Al Maktoum
    Born in September 1993
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-03-03 ~ 2025-11-12
    PE - Has significant influence or controlCIF 0
  • 4
    Faki, Joana Ali
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ 2023-03-03
    OF - Director → CIF 0
    Ms Joana Ali Faki
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-03-03
    PE - Has significant influence or controlCIF 0
  • 5
    Haba, Nermen
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2012-07-05 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Kheirbeg, Najah
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-07-03 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 8
    ACTON GROVE LIMITED
    05846869
    124, Whitechapel Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2026-04-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-07-03 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 10
    ARDGEITH LTD
    04820086
    Flat 19, Clarence Parade, Southsea, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-11-15 ~ 2014-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ARDGEITH LTD

Period: 2003-07-03 ~ now
Company number: 04820086
Registered name
ARDGEITH LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
242,500 GBP2022-07-31
Current Assets
2 GBP2021-07-24
Total assets
242,500 GBP2022-07-31
2 GBP2021-07-24
Equity
2 GBP2022-07-31
2 GBP2021-07-24
Creditors
Amounts falling due after one year
242,498 GBP2022-07-31
Total liabilities
242,500 GBP2022-07-31
2 GBP2021-07-24
Average Number of Employees
02021-07-25 ~ 2022-07-31
02020-08-01 ~ 2021-07-24

Related profiles found in government register
  • ARDGEITH LTD
    Info
    Registered number 04820086
    13 Gladstone Avenue, First Floor Flat, London E12 6NR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • ARDGEITH LTD
    S
    Registered number missing
    Flat 19, Clarence Parade, Southsea, Hampshire, United Kingdom, PO5 2HX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDGEITH LTD
    04820086
    13 Gladstone Avenue, First Floor Flat, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-11-15 ~ 2014-07-03
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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