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 6
  • 1
    Holman, Hannah
    Associate Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Peter
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Duggan, Michael George
    Individual (35 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Savjani, Kalpesh
    Accountant born in April 1980
    Individual (127 offsprings)
    Officer
    2021-11-30 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Eneigho, Lemnwie Ajiteh
    Individual
    Officer
    2019-07-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 3
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Thorpe-costa, Sophia
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2019-07-14
    OF - Secretary → CIF 0
  • 5
    Farley, Graham
    Director born in September 1949
    Individual
    Officer
    2008-03-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Knight, Richard Daniel
    Spv Director born in January 1974
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 9
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2015-10-20
    OF - Director → CIF 0
  • 10
    Mills, Gary William
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2008-02-06
    OF - Director → CIF 0
  • 14
    Brand, Susan Heather Charlotte
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2013-06-10
    OF - Director → CIF 0
  • 15
    Christie, Roderick William
    Fund Manager born in October 1958
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2013-08-06
    OF - Director → CIF 0
  • 16
    Wright, Jean
    Healthcare Director born in February 1950
    Individual
    Officer
    2007-01-09 ~ 2008-05-28
    OF - Director → CIF 0
  • 17
    Seymour, Charmaine Alex
    Individual
    Officer
    2007-01-09 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 18
    Graham, John
    Chartered Surveyor born in May 1953
    Individual (21 offsprings)
    Officer
    2007-01-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 19
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2021-11-30 ~ 2024-08-07
    OF - Director → CIF 0
  • 20
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 21
    Travis, Owen Stanley
    Concession Manager born in October 1950
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Amber Infrastructure, 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    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
parent relation
Company in focus

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,300,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,300,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Net Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Equity
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,300,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-01-01 ~ 2023-12-31
-506,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,300,000 GBP2023-01-01 ~ 2023-12-31
-506,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,300,000 GBP2023-01-01 ~ 2023-12-31
506,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    Info
    Registered number 06046052
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    Private Limited Company incorporated on 2007-01-09 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    S
    Registered number 06046052
    Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,841,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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