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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 7
  • 1
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, James Thomas
    Born in October 1990
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Simon Francis, Dr
    Born in February 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 6
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of addressSkipton House, 80 London Road, London, England
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PINCO 2196 LIMITED - 2004-10-18
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 42
  • 1
    Coley, Kathryn Mary
    Management Accountant
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Hollingworth, Clare Louise
    Interim Director Of Finance born in May 1968
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Nuttall, Graham
    Head Of Estates born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Marsh, George Robert
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Beswick, Sarah Jane
    Finance Director born in May 1977
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 7
    French, Teresa Wendy
    Director P C T born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 10
    Douglass, Charlotte Sophie Ellen
    Associate Director Asset Management born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2024-09-12
    OF - Director → CIF 0
  • 11
    Gavurin, Stuart Lionel
    Accountant born in February 1936
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2021-02-09
    OF - Director → CIF 0
  • 13
    Hancox, Juliet Maria
    Chief Operating Officer born in January 1962
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 15
    Cecchini, Danielle
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Bailey, Michael Joseph
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Hopkins, Nikki
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 19
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 20
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 21
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 22
    Taylor, John Ronald
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2010-10-21
    OF - Director → CIF 0
  • 23
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 24
    Smaylen, Robert Paul
    Property Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2006-01-16
    OF - Director → CIF 0
  • 25
    Lloyd, James Thomas
    Born in October 1990
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2025-07-07
    OF - Director → CIF 0
  • 26
    Foxcroft, Steven Matthew
    Pfi Bid Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 27
    Kennedy, Angus John, Dr
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Parker, David
    Manager born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 29
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 30
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-11-21
    OF - Director → CIF 0
  • 31
    Dyer, Matthew Stephen
    Project Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2010-05-10
    OF - Director → CIF 0
  • 32
    Acklam, Simon David
    Project Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 33
    Alwis, Mewan
    Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 34
    Siew, Elaine Ee Leng
    Chartered Accountant born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (61 offsprings)
    icon of calendar 2010-05-10 ~ 2025-07-07
    OF - Director → CIF 0
  • 35
    Farrant, Adrian John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2011-07-28
    OF - Director → CIF 0
  • 36
    Tainsh, George Hart
    Director Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 37
    Ashton, Wayne Michael
    Born in November 1971
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 38
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2013-09-13
    OF - Director → CIF 0
  • 39
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Corporate (1 offspring)
    Officer
    2009-05-22 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 40
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-01-30 ~ 2004-10-06
    PE - Director → CIF 0
  • 41
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-01-30 ~ 2005-03-14
    PE - Secretary → CIF 0
  • 42
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11
    icon of addressC/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-04-01 ~ 2007-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ARDEN ESTATE PARTNERSHIPS LTD

Previous names
COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
PINCO 2081 LIMITED - 2004-02-16
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
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ARDEN ESTATE PARTNERSHIPS LIMITED
    S
    Registered number 05030528
    icon of address9th 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
    icon of address9th 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
Active 4
  • 1
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PINCO 2082 LIMITED - 2004-10-19
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 12 November 2025 and licensed under the Open Government Licence v3.0.