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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 5
  • 1
    Sparrow, Benjamin Roger William
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Roger William Sparrow
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09 04054297 07740660
    R T BLACK & CO LIMITED - 2008-10-30 04054297
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
    - 2008-08-29 04054297
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    10 Wormgate, Boston, Lincolnshire
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2008-07-07 ~ 2008-09-25
    OF - Director → CIF 0
    2008-09-25 ~ 2010-03-08
    OF - Director → CIF 0
    2008-07-07 ~ 2008-09-25
    OF - Secretary → CIF 0
    2008-09-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    BLACK & SEVERN LIMITED - now 03954168 08112982
    THE RUSHWORTH PARTNERSHIP LIMITED - 2002-09-05
    SOUTHERN LEASING LIMITED - 2001-12-28
    20, Spayne Road, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2010-03-08 ~ 2010-03-10
    OF - Director → CIF 0
  • 4
    NEW COMPANY GROUP LTD
    - now
    CHEV INTERNATIONAL LIMITED - 2020-06-02
    Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Director → CIF 0
    2008-07-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    NEW COMPANY ASSOCIATES LIMITED - now
    E SECRETARIES LTD
    - 2010-01-19 05031077
    T J LABOUR SUPPLIES LTD - 2005-02-15
    Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, England
    Dissolved Corporate (6 parents, 110 offsprings)
    Officer
    2008-07-02 ~ 2008-07-02
    OF - Secretary → CIF 0
    2008-07-02 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AARDVARK SUBSTATIONS LIMITED

Period: 2008-07-02 ~ now
Company number: 06635496
Registered name
AARDVARK SUBSTATIONS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

  • AARDVARK SUBSTATIONS LIMITED
    Info
    Registered number 06635496
    Trevelloe Carn, Paul, Penzance, Cornwall TR19 6NS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.