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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2024-09-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Gavurin, Stuart Lionel
    Accountant born in February 1936
    Individual (14 offsprings)
    Officer
    2004-10-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Tainsh, George Hart
    Director Consultant born in January 1947
    Individual (13 offsprings)
    Officer
    2004-12-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2014-02-20 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    2021-10-27 ~ 2025-07-07
    OF - Director → CIF 0
  • 9
    Bailey, Michael Joseph
    Accountant born in June 1949
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Cecchini, Danielle
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ 2009-11-21
    OF - Director → CIF 0
  • 12
    Marsh, George Robert
    Director born in December 1949
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2022-11-18
    OF - Director → CIF 0
  • 13
    French, Teresa Wendy
    Director P C T born in June 1956
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2010-05-10 ~ 2011-07-28
    OF - Director → CIF 0
  • 15
    Smaylen, Robert Paul
    Property Director born in August 1959
    Individual (18 offsprings)
    Officer
    2004-12-03 ~ 2006-01-16
    OF - Director → CIF 0
  • 16
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 17
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2010-10-21 ~ 2013-09-13
    OF - Director → CIF 0
  • 18
    Foxcroft, Steven Matthew
    Pfi Bid Director born in December 1947
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 19
    Dyer, Matthew Stephen
    Project Finance Director born in June 1971
    Individual (22 offsprings)
    Officer
    2007-12-20 ~ 2010-05-10
    OF - Director → CIF 0
  • 20
    Taylor, John Ronald
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2008-04-24 ~ 2010-10-21
    OF - Director → CIF 0
  • 21
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 22
    Haan, John Edward
    Director born in August 1978
    Individual (96 offsprings)
    Officer
    2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 23
    Kennedy, Angus John, Dr
    Director born in September 1952
    Individual (25 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Coley, Kathryn Mary
    Management Accountant
    Individual (16 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 25
    Ashton, Wayne Michael
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2010-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 26
    Siew, Elaine Ee Leng
    Chartered Accountant born in August 1967
    Individual (97 offsprings)
    Officer
    2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (97 offsprings)
    2010-05-10 ~ 2025-07-07
    OF - Director → CIF 0
  • 27
    Alwis, Mewan
    Accountant
    Individual (61 offsprings)
    Officer
    2004-10-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 28
    Hollingworth, Clare Louise
    Interim Director Of Finance born in May 1968
    Individual (4 offsprings)
    Officer
    2011-02-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (255 offsprings)
    2021-02-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 30
    Parker, David
    Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2006-01-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 31
    Beswick, Sarah Jane
    Finance Director born in May 1977
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 32
    Hopkins, Nikki
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2023-10-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 33
    Douglass, Charlotte Sophie Ellen
    Associate Director Asset Management born in December 1978
    Individual (163 offsprings)
    Officer
    2018-04-24 ~ 2024-09-12
    OF - Director → CIF 0
  • 34
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 35
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual (24 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Hancox, Juliet Maria
    Chief Operating Officer born in January 1962
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 37
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (92 offsprings)
    Officer
    2016-02-22 ~ 2021-02-09
    OF - Director → CIF 0
  • 38
    Walters, Antony John
    Director born in March 1967
    Individual (85 offsprings)
    Officer
    2008-03-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 39
    Nuttall, Graham
    Head Of Estates born in March 1955
    Individual (7 offsprings)
    Officer
    2008-05-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Acklam, Simon David
    Project Director born in November 1958
    Individual (40 offsprings)
    Officer
    2007-03-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 41
    Murphy, Simon Francis, Dr
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 42
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2004-01-30 ~ 2004-10-06
    OF - Director → CIF 0
  • 43
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2005-04-01 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 44
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 45
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2004-01-30 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 46
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDEN ESTATE PARTNERSHIPS LTD

Period: 2013-01-09 ~ now
Company number: 05030528 08323838
Registered names
ARDEN ESTATE PARTNERSHIPS LTD - now 08323838
PINCO 2081 LIMITED - 2004-02-16 04893332... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • ARDEN ESTATE PARTNERSHIPS LTD
    Info
    COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2013-01-09
    Registered number 05030528
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • ARDEN ESTATE PARTNERSHIPS LIMITED
    S
    Registered number 05030528
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
  • ARDEN ESTATES PARTNERSHIPS LIMITED
    S
    Registered number 05030528
    9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARDEN COMMUNITY CARE LIMITED
    09277764
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    CCP FUNDCO 1 LIMITED
    - now 05030524 07176639
    PINCO 2082 LIMITED - 2004-10-19
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 1 offspring)
    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
    CCP FUNDCO 2 LIMITED
    07176639 05030524
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COVENTRY CARE PARTNERSHIP LTD
    - now 08323838 05030528... (more)
    ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.