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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
Active 6
  • 1
    Ezzedine, Kyle Joseph
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Helfgott, Benjamin
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Fail, David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Venkatesh, Avinash
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Boney, Christian Valentine Knowles
    Solicitor born in March 1981
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 2
    Gray, Michael William Andrew
    Banker born in October 1983
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Loizou, Nicolaos
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 7
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 8
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Ralph, Michael
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-11-15
    OF - Director → CIF 0
  • 12
    Shah, Vishal
    Banker born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-11-15
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 14
    Levy, Christopher Sean
    Banker born in June 1974
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2023-09-05
    OF - Director → CIF 0
  • 15
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address2, Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-09-22 ~ 2009-09-23
    PE - Nominee Director → CIF 0
    2009-09-22 ~ 2009-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDENCROFT INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARDENCROFT INVESTMENTS LIMITED
    Info
    Registered number 07026585
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.