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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 9
  • 1
    Morgan, Nezia Martijntje
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Voluckyte, Saule
    Lawyer born in May 1980
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Besson, Marie Agnes
    Tax Advisor born in March 1961
    Individual (29 offsprings)
    Officer
    2006-12-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Lamb, Andrew Richard
    Born in November 1950
    Individual (204 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 5
    DELAWARE (SECRETARIES) LIMITED
    05239455
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2006-12-13 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 6
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 127 offsprings)
    Officer
    2006-12-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    1, Duchess Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    C/o Mayfair Trust Management Limited, 1 Duchess Street, London, United Kingdom
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, Avon
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2006-12-13 ~ 2006-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ARDOR HOLDINGS (UK) LIMITED

Period: 2006-12-13 ~ now
Company number: 06026998
Registered name
ARDOR HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
31,080,674 USD2025-06-30
31,080,674 USD2024-06-30
Debtors
413 USD2025-06-30
413 USD2024-06-30
Cash at bank and in hand
99,054 USD2025-06-30
166,037 USD2024-06-30
Current Assets
99,467 USD2025-06-30
166,450 USD2024-06-30
Creditors
Current
23,890 USD2025-06-30
49,136 USD2024-06-30
Net Current Assets/Liabilities
75,577 USD2025-06-30
117,314 USD2024-06-30
Total Assets Less Current Liabilities
31,156,251 USD2025-06-30
31,197,988 USD2024-06-30
Creditors
Non-current
8,499,945 USD2025-06-30
8,499,945 USD2024-06-30
Net Assets/Liabilities
22,656,306 USD2025-06-30
22,698,043 USD2024-06-30
Equity
Called up share capital
18,884,594 USD2025-06-30
18,884,594 USD2024-06-30
Retained earnings (accumulated losses)
3,771,712 USD2025-06-30
3,813,449 USD2024-06-30
Equity
22,656,306 USD2025-06-30
22,698,043 USD2024-06-30
Other Debtors
Amounts falling due within one year, Current
413 USD2025-06-30
Current, Amounts falling due within one year
413 USD2024-06-30
Other Creditors
Current
23,890 USD2025-06-30
49,136 USD2024-06-30
Non-current
8,499,945 USD2025-06-30
8,499,945 USD2024-06-30

  • ARDOR HOLDINGS (UK) LIMITED
    Info
    Registered number 06026998
    10 Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 April 2026 and licensed under the Open Government Licence v3.0.