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
    Tansey, Alan Joseph
    Director born in March 1972
    Individual (82 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
    Mr Alan Joseph Tansey
    Born in March 1972
    Individual (82 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Tansey, Barry Bernard
    Director born in January 1970
    Individual (80 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Tansey, Barry Bernard
    Secretary
    Individual (80 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Secretary → CIF 0
    Mr Barry Bernard Tansey
    Born in January 1970
    Individual (80 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Tansey, Bernard Joseph
    Engineer born in March 1944
    Individual (82 offsprings)
    Officer
    2010-09-02 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Hurworth, Aderyn
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-08-05 ~ 2008-10-17
    PE - Secretary → CIF 0
  • 4
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-08-05 ~ 2008-09-24
    PE - Director → CIF 0
parent relation
Company in focus

ARDREA ESTATES LIMITED

Previous name
NOMAD CORPORATION LIMITED - 2008-11-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,103 GBP2016-07-31
5,471 GBP2015-07-31
Fixed Assets
4,103 GBP2016-07-31
5,471 GBP2015-07-31
Inventory/Stocks
610,656 GBP2016-07-31
546,386 GBP2015-07-31
Debtors
20,892 GBP2016-07-31
886,380 GBP2015-07-31
Cash at bank and in hand
2,436,053 GBP2016-07-31
979,931 GBP2015-07-31
Current Assets
3,067,601 GBP2016-07-31
2,412,697 GBP2015-07-31
Current liabilities
-553,371 GBP2016-07-31
-521,596 GBP2015-07-31
Net Current Assets/Liabilities
2,514,230 GBP2016-07-31
1,891,101 GBP2015-07-31
Total Assets Less Current Liabilities
2,518,333 GBP2016-07-31
1,896,572 GBP2015-07-31
Net assets/liabilities including pension asset/liability
2,518,333 GBP2016-07-31
1,896,572 GBP2015-07-31
Called-up share capital
2 GBP2016-07-31
2 GBP2015-07-31
Retained earnings
2,518,331 GBP2016-07-31
1,896,570 GBP2015-07-31
Shareholder's fund
2,518,333 GBP2016-07-31
1,896,572 GBP2015-07-31
Cost/valuation of tangible fixed assets
13,033 GBP2016-07-31
13,033 GBP2015-07-31
Depreciation of tangible fixed assets
8,930 GBP2016-07-31
7,562 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
1,368 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-07-31
2 GBP2015-07-31
Related profiles found in government register
  • ARDREA ESTATES LIMITED
    Info
    NOMAD CORPORATION LIMITED - 2008-11-05
    Registered number 06664709
    No 1 Railshead Road, St Margarets, Old Isleworth TW7 7EP
    Private Limited Company incorporated on 2008-08-05 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • ARDREA ESTATES LIMITED
    S
    Registered number 06664709
    No. 1, Railshead Road, St Margarets, Isleworth, United Kingdom, TW7 7EP
    CIF 1
  • ARDREA ESTATES LIMITED
    S
    Registered number 06664709
    109, Wembley Hill Road, Wembley, England, HA9 8DA
    Limited Liability Company in England & Wales, England
    CIF 2
  • ARDREA ESTATES LIMITED
    S
    Registered number 06664709
    No 1, Railshead Road, Isleworth, St Margarets, England, TW7 7EP
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,646 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2024-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    57 Commercial Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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