logo
explain how to read the page

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 9
  • 1
    Cubbage, Martyn John
    Accountant
    Individual (23 offsprings)
    Officer
    2005-12-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 2
    Hopkin, Nicholas, Mr.
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hopkin
    Born in December 1955
    Individual (29 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Gadsby, Peter James
    Born in July 1948
    Individual (61 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Gadsby
    Born in July 1948
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2004-04-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Bell, David William
    Individual (59 offsprings)
    Officer
    2004-04-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Mr Colin Frederick Henson
    Born in August 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 391 offsprings)
    Officer
    2004-03-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    WALGATE TRUSTEES LIMITED
    - now 03139076
    DONHILL LIMITED - 1996-01-02
    16, Great Queen Street, London, England
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2004-03-18 ~ 2004-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ARK CAPITAL LIMITED

Period: 2004-11-11 ~ now
Company number: 05077241
Registered names
ARK CAPITAL LIMITED - now
EDGER 372 LIMITED - 2004-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARK CAPITAL LIMITED
    Info
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-11-11
    Registered number 05077241
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-18
    CIF 0
  • ARK CAPITAL LIMITED
    S
    Registered number 05077241
    5, Riverside Court, Pride Park, Derby, De24 8jn, United Kingdom, DE24 8JN
    Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 1
  • ARK CAPITAL LIMITED
    S
    Registered number 05077241
    5, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
  • ARK CAPITAL LIMITED
    S
    Registered number 05077241
    5, Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8JN
    Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ARK CAPITAL FINANCE LIMITED
    10792562
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CEDAR (QUEEN'S DRIVE) LIMITED
    04398152
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CEDAR HOUSE (ASHBOURNE) LIMITED
    - now 05303510
    ASHBOURNE RENAISSANCE LIMITED - 2006-03-14
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CEDAR HOUSE (INFINITY PARK) LIMITED
    09001341
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HEATHERTON DEVELOPMENTS LIMITED
    10699969
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ 2022-01-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MILLER BIRCH (CHELLASTON) LIMITED
    07326078
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MILLER BIRCH (NOTTINGHAM) LIMITED
    07285438
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MILLER BIRCH LIMITED
    04026982
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MILLER BIRCH PARTNERSHIP LIMITED
    12476195
    9 Riverside Court, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    MILLER GADSBY (CASTLE MARINA) LIMITED
    - now 04416753
    INGLEBY (1503) LIMITED - 2002-05-09
    C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MILLER GADSBY (HEATHERTON) LIMITED
    07049611
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    RADLEIGH (HACKWOOD) LIMITED - now
    ARK CAPITAL (HACKWOOD) LIMITED
    - 2017-02-03 08131049
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.