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 1
Ceased 13
  • 1
    Kilby, John, Mr.
    Director And Company Secretary born in January 1957
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ 2018-10-11
    OF - Director → CIF 0
    Kilby, John
    Individual (20 offsprings)
    Officer
    2015-04-23 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 2
    Busch, Allen Todd
    Sr. V.P. & Gm born in December 1962
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Crowley, Jr, Thomas Bannon
    Chairman & Ceo born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2019-07-02
    OF - Director → CIF 0
    Thomas Bannon Crowley Jr
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
  • 4
    Harris, Jason Richard
    Individual
    Officer
    2015-08-19 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Ulrik, Jacob Sune, Director
    Chief Legal Counsel born in February 1974
    Individual
    Officer
    2018-04-09 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Stockwell, Michael Thomas
    Individual
    Officer
    2016-06-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 7
    Nilaus, Kasper Friis
    Director born in November 1975
    Individual
    Officer
    2015-04-23 ~ 2018-04-09
    OF - Director → CIF 0
  • 8
    Mcclellan, Kerri Ann
    Director born in May 1978
    Individual
    Officer
    2019-07-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 9
    Harris, David Jeffrey
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2018-10-11 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Warner, Daniel Longfellow
    Sr. V.P. & Treasurer born in August 1968
    Individual
    Officer
    2015-04-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Winkler, Knud Lind
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    28, De Tweeling, 5215mc, 's-hertogenbosch, Netherlands
    Corporate
    Person with significant control
    2019-10-07 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    A.P. MOLLER - MAERSK A/S
    50, Esplanaden, Copenhagen K, Denmark
    Converted / Closed Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
parent relation
Company in focus

ARDENT HOLDINGS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
895,156 USD2023-01-01 ~ 2023-12-31
655 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-895,156 USD2023-01-01 ~ 2023-12-31
-655 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,250 USD2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
525,000 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-895,156 USD2023-01-01 ~ 2023-12-31
-514,405 USD2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-326,965 USD2023-01-01 ~ 2023-12-31
-38,300 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-568,191 USD2023-01-01 ~ 2023-12-31
-476,105 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-568,191 USD2023-01-01 ~ 2023-12-31
-476,105 USD2022-01-01 ~ 2022-12-31
Debtors
3,005,820 USD2023-12-31
3,580,625 USD2022-12-31
Creditors
Current
9,877,670 USD2023-12-31
6,737,736 USD2022-12-31
Net Current Assets/Liabilities
-6,871,850 USD2023-12-31
-3,157,111 USD2022-12-31
Total Assets Less Current Liabilities
-6,871,850 USD2023-12-31
-3,157,111 USD2022-12-31
Creditors
Non-current
3,146,548 USD2022-12-31
Net Assets/Liabilities
-6,871,850 USD2023-12-31
-6,303,659 USD2022-12-31
Equity
Called up share capital
50,000,312 USD2023-12-31
50,000,312 USD2022-12-31
50,000,312 USD2021-12-31
Share premium
18,699,653 USD2023-12-31
18,699,653 USD2022-12-31
18,699,653 USD2021-12-31
Retained earnings (accumulated losses)
-75,571,815 USD2023-12-31
-75,003,624 USD2022-12-31
-74,527,519 USD2021-12-31
Equity
-6,871,850 USD2023-12-31
-6,303,659 USD2022-12-31
-5,827,554 USD2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-568,191 USD2023-01-01 ~ 2023-12-31
-476,105 USD2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,685,469 USD2023-12-31
3,580,625 USD2022-12-31
Other Debtors
Current
320,351 USD2023-12-31
Debtors
Current
3,005,820 USD2023-12-31
3,580,625 USD2022-12-31
Amounts owed to group undertakings
Current
9,877,670 USD2023-12-31
6,731,122 USD2022-12-31
Corporation Tax Payable
Current
6,614 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,948,560 shares2023-12-31
Class 2 ordinary share
1,582,880 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-568,191 USD2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ARDENT HOLDINGS LIMITED
    Info
    Registered number 09557117
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ARDENT HOLDINGS LIMITED
    S
    Registered number 09557117
    18, King William Street, London, United Kingdom, EC4N 7BP
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom (England And Wales)
    CIF 1
  • ARDENT HOLDINGS LIMITED
    S
    Registered number 9557117
    33, Glasshouse Street, London, England, W1B 5DG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TITAN MARITIME (UK) LIMITED - 2015-10-13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    466,064 USD2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.