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 2
  • 1
    Smith, Linda Ellen
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mrs Linda Ellen Smith
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Alan Graham Smith
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Smith, Linda Ellen
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2009-11-04
    OF - Director → CIF 0
    Smith, Linda Ellen
    Director
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 2
    Smith, Matthew James
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Matthew James Smith
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Robert Mark
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Robert Mark Smith
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Coleman, Christopher Patrick
    Football Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Smith, Alan Graham
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2008-10-07
    OF - Director → CIF 0
    Smith, Alan Graham
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-11-05
    PE - Nominee Secretary → CIF 0
  • 7
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-05 ~ 2008-10-07
    PE - Secretary → CIF 0
    2009-11-04 ~ 2018-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER ARUNDEL CONSULTANTS LIMITED

Previous names
ASDS LIMITED - 2009-12-10
ASDS PROPERTY LIMITED - 2008-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
2,454 GBP2024-03-31
2,950 GBP2023-03-31
Current Assets
2,554 GBP2024-03-31
3,050 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-03-31
-2,999 GBP2023-03-31
Net Current Assets/Liabilities
-4,446 GBP2024-03-31
51 GBP2023-03-31
Total Assets Less Current Liabilities
-4,446 GBP2024-03-31
51 GBP2023-03-31
Net Assets/Liabilities
-4,446 GBP2024-03-31
51 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,546 GBP2024-03-31
-49 GBP2023-03-31
Equity
-4,446 GBP2024-03-31
51 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Cash and Cash Equivalents
2,454 GBP2024-03-31
2,950 GBP2023-03-31
Other Creditors
Current
7,000 GBP2024-03-31
2,999 GBP2023-03-31
Creditors
Current
7,000 GBP2024-03-31
2,999 GBP2023-03-31
  • PREMIER ARUNDEL CONSULTANTS LIMITED
    Info
    ASDS LIMITED - 2009-12-10
    ASDS PROPERTY LIMITED - 2008-09-16
    Registered number 05278829
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2004-11-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.