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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 4
  • 1
    Hall, Richard John
    Chartered Surveyor born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12
  • 1
    Parson, Antony John Tufnell
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-03-01 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-03-01 ~ 2004-03-10
    PE - Nominee Director → CIF 0
  • 7
    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
  • 8
    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
    2004-03-10 ~ 2006-09-08
    PE - Director → CIF 0
  • 9
    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
  • 10
    icon of addressAbbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2004-03-10 ~ 2004-06-08
    PE - Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-03-01 ~ 2004-03-10
    PE - Nominee Director → CIF 0
  • 12
    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 AINTREE PROPERTY LIMITED

Previous name
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ARNDALE AINTREE PROPERTY LIMITED
    Info
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    Registered number 05059349
    icon of addressSt Albans House 4th Floor, 57-59 Haymarket, London SW1Y 4QX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2024-07-04 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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