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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 16
  • 1
    Hall, Richard John
    Chartered Surveyor born in May 1969
    Individual (37 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Heycock, Selwyn
    Accountant born in May 1947
    Individual (36 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Parson, Antony John Tufnell
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    2004-03-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Dibb, Graeme Barry
    Chartered Surveyor born in October 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2004-03-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-03-01 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 10
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2004-03-10 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 11
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-09-08 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2004-03-01 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 13
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2004-06-08 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-03-01 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 15
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ARNDALE AINTREE PROPERTY LIMITED

Period: 2004-05-07 ~ 2024-07-04
Company number: 05059349
Registered names
ARNDALE AINTREE PROPERTY LIMITED - Dissolved
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07 04645562... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ARNDALE AINTREE PROPERTY LIMITED
    Info
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    Registered number 05059349
    St 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.