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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
    Meding, Dietmar
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Kwesiga, Brandon Charles
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressShd, Rennweg 60 56626, Andernach, Rheinland-pfalz, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gurr, David Alan
    Executive Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2009-02-16
    OF - Director → CIF 0
  • 2
    Turner, Richard Ian
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Hahne, Stefen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2023-01-08
    OF - Director → CIF 0
  • 4
    Allerton, Daniel
    Sales Director born in August 1976
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Turner, Theresa
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2025-10-01
    OF - Director → CIF 0
    Turner, Theresa
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    Richards, Frederick Norman
    Sales Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Harriss, Ray
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Hilgenberg, Bernd
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-10 ~ 2004-08-10
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    PE - Nominee Director → CIF 0
  • 11
    icon of addressRennweg, 60, Andernach, Mayen-koblenz, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARTICAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,437,932 GBP2024-12-31
1,437,932 GBP2023-12-31
Cash at bank and in hand
5,812 GBP2024-12-31
21,532 GBP2023-12-31
Net Current Assets/Liabilities
-623,946 GBP2024-12-31
-593,227 GBP2023-12-31
Total Assets Less Current Liabilities
813,986 GBP2024-12-31
844,705 GBP2023-12-31
Equity
Called up share capital
236,500 GBP2024-12-31
236,500 GBP2023-12-31
Retained earnings (accumulated losses)
577,486 GBP2024-12-31
608,205 GBP2023-12-31
Equity
813,986 GBP2024-12-31
844,705 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1,437,932 GBP2024-12-31
1,437,932 GBP2023-12-31
Other Creditors
Current
629,758 GBP2024-12-31
614,759 GBP2023-12-31

Related profiles found in government register
  • ARTICAD HOLDINGS LIMITED
    Info
    Registered number 05202658
    icon of addressThe Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire WD4 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • ARTICAD HOLDINGS LIMITED
    S
    Registered number 05202658
    icon of address3/5, Rickmansworth Road, Watford, England, WD18 0GX
    Limited Company in England And Wales, England
    CIF 1
  • ARTICAD HOLDINGS LIMITED
    S
    Registered number 05202658
    icon of addressThe Old School House, Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom, WD4 8SZ
    Limited Company in England And Wales
    CIF 2
  • ARTICAD HOLDINGS LIMITED
    S
    Registered number 05202658
    icon of addressThe Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England, WD4 8SZ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARINO LIMITED - 2004-12-21
    icon of addressThe Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ARTICAD MARKETING LTD. - 1999-10-12
    icon of addressThe Old School House, Bridge Road Hunton Bridge, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGround Floor, 3-5 Rickmansworth Road, Watford, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,132 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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