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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 13
  • 1
    Rayment, Timothy Charles
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Barlow, Jonathan Mark
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Mewis, Andrew Richard
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Young, Helen Susanne
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Longson, Louise Victoria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Derek Robert
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Barr, Gary Gordon
    Business Executive born in December 1963
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Gary Gordon Barr
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Bridges, Richard Paul
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Bridges, Richard Paul
    Director born in August 1976
    Individual (5 offsprings)
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Usman, Mohammed
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Marsden, Sarah Ann
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Owen, Gareth William
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    SHARECO 4 LTD
    12445417 15914814
    10 Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDEN TOPCO LIMITED

Period: 2015-02-12 ~ now
Company number: 09436300
Registered name
ARDEN TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
Administrative Expenses
32 GBP2024-05-01 ~ 2025-04-30
31 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-32 GBP2024-05-01 ~ 2025-04-30
-31 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,303,418 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,303,418 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,303,418 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
10,070,675 GBP2025-04-30
10,070,675 GBP2024-04-30
Cash at bank and in hand
56 GBP2025-04-30
88 GBP2024-04-30
Net Current Assets/Liabilities
56 GBP2025-04-30
88 GBP2024-04-30
Total Assets Less Current Liabilities
10,070,731 GBP2025-04-30
10,070,763 GBP2024-04-30
Equity
Called up share capital
334,970 GBP2025-04-30
334,970 GBP2024-04-30
334,970 GBP2023-04-30
Share premium
4,675,280 GBP2025-04-30
4,675,280 GBP2024-04-30
4,675,280 GBP2023-04-30
Retained earnings (accumulated losses)
5,060,481 GBP2025-04-30
5,060,513 GBP2024-04-30
5,060,544 GBP2023-04-30
Equity
10,070,731 GBP2025-04-30
10,070,763 GBP2024-04-30
10,070,794 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,303,450 GBP2024-05-01 ~ 2025-04-30
-1,922,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,303,450 GBP2024-05-01 ~ 2025-04-30
-1,922,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,303,418 GBP2024-05-01 ~ 2025-04-30
1,921,969 GBP2023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
10,070,675 GBP2024-04-30
Investments in Group Undertakings
10,070,675 GBP2025-04-30
10,070,675 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
264,000 shares2025-04-30
Class 2 ordinary share
110,250 shares2025-04-30
Class 3 ordinary share
4,636,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,303,418 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • ARDEN TOPCO LIMITED
    Info
    Registered number 09436300
    10 Banner Park Wickmans Drive, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • ARDEN TOPCO LTD
    S
    Registered number 09436300
    10 Banner Park, Wickmans Drive, Coventry, England, CV4 9XA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALCO (104) LIMITED
    05886713
    C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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