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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 2
  • 1
    Duffin, Andrew
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Duffin
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    4th Floor, 118, Rue Du Rhone, Geneva, Switzerland
    Corporate (166 offsprings)
    Person with significant control
    2018-07-06 ~ now
    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
parent relation
Company in focus

A.R.D CONSULTING LIMITED

Period: 2014-04-17 ~ now
Company number: 09002553
Registered name
A.R.D CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Creditors
Current
919 GBP2025-04-30
919 GBP2024-04-30
Net Current Assets/Liabilities
-919 GBP2025-04-30
-919 GBP2024-04-30
Total Assets Less Current Liabilities
-919 GBP2025-04-30
-919 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,019 GBP2025-04-30
-1,019 GBP2024-04-30
Equity
-919 GBP2025-04-30
-919 GBP2024-04-30
Other Creditors
Current
919 GBP2025-04-30
919 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
96 shares2025-04-30
Class 3 ordinary share
4 shares2025-04-30

  • A.R.D CONSULTING LIMITED
    Info
    Registered number 09002553
    C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton TW17 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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