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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
    Dyer, Matthew Stephen
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2007-12-20 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Coley, Kathryn Mary
    Individual (21 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Taylor, John Ronald
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2008-04-24 ~ 2010-10-21
    OF - Director → CIF 0
  • 4
    Tainsh, George Hart
    Born in January 1947
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Murphy, Simon Francis, Dr
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Nuttall, Graham
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2008-05-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Haan, John Edward
    Born in August 1978
    Individual (96 offsprings)
    Officer
    2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Foxcroft, Steven Matthew
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2004-12-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Ashton, Wayne Michael
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2010-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    2021-02-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2018-04-24 ~ 2024-09-12
    OF - Director → CIF 0
  • 12
    Sellers, Stanley Adrian
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Kennedy, Angus John, Dr
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 15
    Hollingworth, Clare Louise
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2011-02-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Alwis, Mewan
    Individual (69 offsprings)
    Officer
    2004-10-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 17
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Farrant, Adrian John
    Born in September 1950
    Individual (27 offsprings)
    Officer
    2010-05-10 ~ 2011-07-28
    OF - Director → CIF 0
  • 19
    Deeley, Rosemary Lucy Jude
    Born in November 1984
    Individual (92 offsprings)
    Officer
    2016-02-22 ~ 2021-02-09
    OF - Director → CIF 0
  • 20
    Gavurin, Stuart Lionel
    Born in February 1936
    Individual (15 offsprings)
    Officer
    2004-10-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 21
    Smaylen, Robert Paul
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2004-12-03 ~ 2006-01-16
    OF - Director → CIF 0
  • 22
    Ebsworth, Martin Richard
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ 2009-11-21
    OF - Director → CIF 0
  • 23
    Acklam, Simon David
    Born in November 1958
    Individual (42 offsprings)
    Officer
    2007-03-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 24
    Hancox, Juliet Maria
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Raper, Sarah Anne, Dr
    Born in October 1964
    Individual (69 offsprings)
    Officer
    2010-10-21 ~ 2013-09-13
    OF - Director → CIF 0
  • 26
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 27
    Barnes, Simon John
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 28
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 29
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2014-02-20 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Cecchini, Danielle
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 31
    French, Teresa Wendy
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 32
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    Officer
    2015-06-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 33
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2024-09-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 34
    Marsh, George Robert
    Born in December 1949
    Individual (48 offsprings)
    Officer
    2005-08-19 ~ 2022-11-18
    OF - Director → CIF 0
  • 35
    Hopkins, Nikki
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2023-10-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 36
    Walters, Antony John
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2008-03-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 37
    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
  • 38
    Siew, Elaine Ee Leng
    Chartered Accountant born in August 1967
    Individual (98 offsprings)
    Officer
    2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (98 offsprings)
    2010-05-10 ~ 2025-07-07
    OF - Director → CIF 0
  • 39
    Parker, David
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2006-01-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 40
    Bailey, Michael Joseph
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Beswick, Sarah Jane
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 42
    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, 144 offsprings)
    Officer
    2005-04-01 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    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, 3549 offsprings)
    Officer
    2004-01-30 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 103 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 47
    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, 1876 offsprings)
    Officer
    2004-01-30 ~ 2004-10-06
    OF - Director → 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 05041033... (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 6 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
  • ARDEN ESTATES PARTNERSHIPS LIMITED
    S
    Registered number 05030528
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited in England And Wales, England
    CIF 4
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.