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 5
  • 1
    Hamilton, Robert James
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macpherson Pender, Stuart
    Company Director born in June 1965
    Individual (133 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Crathorne, Richard
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    70, St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Whitehead, John Grant
    Estate Agent born in May 1978
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Mr John Grant Whitehead
    Born in May 1978
    Individual (17 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-11
    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
  • 2
    Cope, James
    Estate Agent born in October 1977
    Individual (19 offsprings)
    Officer
    2017-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Mr James Andrew Cope
    Born in October 1977
    Individual (19 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-11
    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
  • 3
    Randhawa, Rajvinder Kaur
    Director born in February 1981
    Individual (14 offsprings)
    Officer
    2019-05-16 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Barnett, Jamie Andrew
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2017-03-01
    OF - Director → CIF 0
    Barnett, Jamie
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr Jamie Andrew Barnett
    Born in June 1974
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
  • 5
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    373 Evesham Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    789 GBP2023-12-31
    Person with significant control
    2022-05-11 ~ 2022-05-11
    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
  • 7
    373, Evesham Road, Redditch, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,270,534 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARDEN ESTATES LETTINGS BROMSGROVE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
116,472 GBP2021-12-31
84,135 GBP2020-12-31
Debtors
93,185 GBP2021-12-31
67,817 GBP2020-12-31
Cash at bank and in hand
12,847 GBP2021-12-31
10,935 GBP2020-12-31
Current Assets
106,032 GBP2021-12-31
78,752 GBP2020-12-31
Net Current Assets/Liabilities
4,338 GBP2021-12-31
2,404 GBP2020-12-31
Total Assets Less Current Liabilities
120,810 GBP2021-12-31
86,539 GBP2020-12-31
Net Assets/Liabilities
40,624 GBP2021-12-31
1,258 GBP2020-12-31
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-12-31
Retained earnings (accumulated losses)
40,324 GBP2021-12-31
958 GBP2020-12-31
Equity
40,624 GBP2021-12-31
1,258 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
152,208 GBP2021-12-31
100,789 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-25,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,736 GBP2021-12-31
16,654 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,832 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
116,472 GBP2021-12-31
84,135 GBP2020-12-31
Amounts Owed By Related Parties
58,995 GBP2021-12-31
Current
35,458 GBP2020-12-31
Other Debtors
Current
34,190 GBP2021-12-31
32,359 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
93,185 GBP2021-12-31
67,817 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2021-12-31
7,667 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,191 GBP2021-12-31
1,166 GBP2020-12-31
Amounts owed to group undertakings
Current
25,000 GBP2021-12-31
25,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
37,822 GBP2021-12-31
21,189 GBP2020-12-31
Other Creditors
Current
26,562 GBP2021-12-31
21,326 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
38,217 GBP2021-12-31
69,333 GBP2020-12-31
Other Creditors
Non-current
31,692 GBP2021-12-31
0 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-12-31
  • ARDEN ESTATES LETTINGS BROMSGROVE LTD
    Info
    Registered number 08276178
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2012-10-31 and dissolved on 2024-07-23 (11 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.