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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 23
  • 1
    Wassell, Stephen Michael
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2013-01-25
    OF - Director → CIF 0
    Wassell, Stephen Michael
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 2
    Dayer, Philip John
    Born in January 1951
    Individual (14 offsprings)
    Officer
    2008-02-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Yates, Christopher John
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2022-04-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Douglas, Steven
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 5
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2016-03-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Biles, Adrian John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Scawthorn, Antony Patrick
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2023-01-16 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Cummins, John Stephen Radley
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Rowe Ham, David, Sir
    Born in December 1935
    Individual (5 offsprings)
    Officer
    2008-02-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Jones, Andrew Callis
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Donald Campbell
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2022-10-19 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Currie, Alistair Malcolm Thomson
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 13
    Norris, Trevor
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2004-10-06 ~ 2012-12-31
    OF - Director → CIF 0
    Norris, Trevor
    Individual (15 offsprings)
    Officer
    2004-10-06 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    King, Dominic Andrew
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 15
    Ansell, Mark John
    Born in January 1952
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 16
    Andrews, Stuart Anthony
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2023-08-03 ~ 2024-08-28
    OF - Director → CIF 0
  • 17
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Griffiths, Robert John
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Moon, Peter Geoffrey
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2016-03-07
    OF - Director → CIF 0
  • 20
    Cowles, Nicky
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2024-08-28 ~ 2025-09-24
    OF - Director → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-08-12 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 22
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-08-12 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 23
    ARDEN PARTNERS LIMITED - now 04427253
    ARDEN PARTNERS PLC
    - 2025-09-30 04427253
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    5, George Road, Edgbaston, Birmingham, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN PARTNERS EBT LIMITED

Period: 2004-10-18 ~ now
Company number: 05204010
Registered names
ARDEN PARTNERS EBT LIMITED - now
EVER 2459 LIMITED - 2004-10-18 05204151... (more)
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
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.