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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
    Thomas, Paul Islwyn
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2016-05-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Caldon, John Robert
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2021-02-16
    OF - Director → CIF 0
    John Robert Caldon
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    St Quintin, Graham
    Born in February 1947
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
    Mr Graham St Quintin ( Executor Of Estate John Caldon)
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Henning, Edmund Andrew
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 5
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2013-03-06 ~ 2018-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDEAT AND CO (UK) LIMITED

Period: 2022-06-28 ~ now
Company number: 08431419
Registered names
ARDEAT AND CO (UK) LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
Current
7,845 GBP2024-06-30
65,251 GBP2023-06-30
Cash at bank and in hand
616,320 GBP2024-06-30
665,158 GBP2023-06-30
Current Assets
624,165 GBP2024-06-30
730,409 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,150 GBP2024-06-30
Net Assets/Liabilities
621,015 GBP2024-06-30
672,124 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
621,013 GBP2024-06-30
672,122 GBP2023-06-30
Equity
621,015 GBP2024-06-30
672,124 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
50,000 GBP2023-06-30
Other Debtors
Current
5,507 GBP2024-06-30
15,251 GBP2023-06-30
Prepayments/Accrued Income
Current
2,338 GBP2024-06-30
Other Creditors
Current
55,135 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-06-30
3,150 GBP2023-06-30
Creditors
Current
3,150 GBP2024-06-30
58,285 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,312 GBP2024-06-30
19,872 GBP2023-06-30
Between one and five year
3,312 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,312 GBP2024-06-30
23,184 GBP2023-06-30

Related profiles found in government register
  • ARDEAT AND CO (UK) LIMITED
    Info
    FLAME DISTRIBUTION LIMITED - 2022-06-28
    Registered number 08431419
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • FLAME DISTRIBUTION LIMITED
    S
    Registered number 08431419
    12, Trade Street, Cardiff, United Kingdom, CF10 5DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FLAME DISTRIBUTION LIMITED
    S
    Registered number 08431419
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLAME CORPORATE LIMITED
    11385005
    Beacon House First Floor, Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WILDFLAME PRODUCTIONS LIMITED
    09857451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-11-05 ~ 2020-06-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.