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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 8
  • 1
    Mcdonald, Derek
    Born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Perminder Tony, Dr
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Perryment, Ian Stuart
    Born in November 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Garvin, Andrew David
    Born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Silvester, Robert Peter
    Born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Huw Thomas
    Born in January 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of address105, Wigmore Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Singh, Perminder Tony, Dr
    Lawyer born in July 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Perryment, Ian Stuart
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 3
    Stott, James
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Burrage, Simon Christopher
    Solicitor born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Killick, William James
    Investment Advisor born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ARK ESTATES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
2,351 GBP2023-06-30
Fixed Assets - Investments
306,122,877 GBP2024-06-30
230,772,790 GBP2023-06-30
Debtors
547,387,735 GBP2024-06-30
587,567,660 GBP2023-06-30
Cash at bank and in hand
56,180 GBP2024-06-30
1,792,326 GBP2023-06-30
Current Assets
547,443,915 GBP2024-06-30
589,359,986 GBP2023-06-30
Net Assets/Liabilities
231,393,323 GBP2024-06-30
199,833,489 GBP2023-06-30
Equity
Called up share capital
295,350,187 GBP2024-06-30
220,000,110 GBP2023-06-30
220,000,110 GBP2022-06-30
Share premium
10 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-63,956,874 GBP2024-06-30
-20,166,621 GBP2023-06-30
-53,365,600 GBP2022-06-30
Profit/Loss
-43,790,253 GBP2023-07-01 ~ 2024-06-30
33,198,979 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
75,350,077 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
75,350,087 GBP2023-07-01 ~ 2024-06-30
Equity
231,393,323 GBP2024-06-30
Investments in Subsidiaries
306,122,877 GBP2024-06-30
230,772,790 GBP2023-06-30
Amounts invested in assets
306,122,877 GBP2024-06-30
230,772,790 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
469,222 GBP2023-06-30
Other Debtors
Current
5 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
469,222 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
33,795,844 GBP2024-06-30
8,011,162 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
588,377,625 GBP2024-06-30
612,288,125 GBP2023-06-30

Related profiles found in government register
  • ARK ESTATES HOLDINGS LIMITED
    Info
    Registered number 08676791
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire SN13 9GB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ARK ESTATES HOLDINGS LIMITED
    S
    Registered number 08676791
    icon of addressSpring Park, Westwells Road, Hawthorn, Corsham, England, SN13 9GB
    Private Company Limited By Shares in Register Of Companies In England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    15,488,888 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    197,205,622 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSpring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    174,752,745 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.