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.

Parent entities and officers
Active 3
  • 1
    Jones, Andrew Callis
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, John Stephen Radley
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    115CR (149) LIMITED - 2002-06-19
    ARDEN PARTNERS LIMITED - 2006-07-11
    icon of address5, George Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Johnson, Luke Oliver
    Company Director born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Wassell, Stephen Michael
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2013-01-25
    OF - Director → CIF 0
    Wassell, Stephen Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 3
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Rowe Ham, David, Sir
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Moon, Peter Geoffrey
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Dayer, Philip John
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Currie, Alistair Malcolm Thomson
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 8
    Douglas, Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 9
    King, Dominic Andrew
    Equity Salesman born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 10
    Flight, Howard Emerson, Lord
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Cowles, Nicky
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    Scawthorn, Antony Patrick
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Griffiths, Robert John
    Research Analyst born in May 1963
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-27
    OF - Director → CIF 0
  • 15
    Andrews, Stuart Anthony
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2024-08-28
    OF - Director → CIF 0
  • 16
    Brown, Donald Campbell
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2023-01-16
    OF - Director → CIF 0
  • 17
    Norris, Trevor
    Company Director born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2012-12-31
    OF - Director → CIF 0
    Norris, Trevor
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Ansell, Mark John
    Company Director born in January 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDEN PARTNERS EBT LIMITED

Previous name
EVER 2459 LIMITED - 2004-10-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-03-31
188,072 GBP2021-10-31
Creditors
Amounts falling due within one year
-188,071 GBP2021-10-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2021-10-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2021-10-31
Equity
1 GBP2023-03-31
1 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2023-03-31
02020-11-01 ~ 2021-10-31

  • ARDEN PARTNERS EBT LIMITED
    Info
    EVER 2459 LIMITED - 2004-10-18
    Registered number 05204010
    icon of address14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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