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
Trautwein, Caspaar Friedrich, Dr
Director born in August 1964Individual (44 offsprings)Officer
2019-10-07 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Kilby, John, Mr.
Company Secretary born in January 1957Individual (20 offsprings)Officer 2015-08-12 ~ 2018-10-11OF - Director → CIF 0Kilby, John
Individual (20 offsprings)Officer 2015-04-23 ~ 2015-08-19OF - Secretary → CIF 0 - 2
Busch, Allen Todd
Sr. V.P. & Gm born in December 1962Individual (1 offspring)Officer 2015-04-23 ~ 2019-07-02OF - Director → CIF 0 - 3
Crowley, Jr, Thomas Bannon
Chairman & Ceo born in January 1967Individual (1 offspring)Officer 2015-04-23 ~ 2019-07-02OF - Director → CIF 0 - 4
Harris, Jason Richard
IndividualOfficer 2015-08-19 ~ 2016-06-01OF - Secretary → CIF 0 - 5
Ulrik, Jacob Sune, Director
Chief Legal Counsel born in February 1974IndividualOfficer 2018-04-09 ~ 2019-07-02OF - Director → CIF 0 - 6
Stockwell, Michael Thomas
IndividualOfficer 2016-06-01 ~ 2019-10-07OF - Secretary → CIF 0 - 7
Nilaus, Kasper Friis
Director born in November 1975IndividualOfficer 2015-04-23 ~ 2018-04-09OF - Director → CIF 0 - 8
Mcclellan, Kerri Ann
Director born in May 1978IndividualOfficer 2019-07-02 ~ 2019-10-07OF - Director → CIF 0 - 9
Harris, David Jeffrey
Director born in January 1962Individual (13 offsprings)Officer 2018-10-11 ~ 2019-10-07OF - Director → CIF 0 - 10
Warner, Daniel Longfellow
Sr. V.P. & Treasurer born in August 1968IndividualOfficer 2015-04-23 ~ 2019-10-07OF - Director → CIF 0 - 11
Winkler, Knud Lind
Director born in May 1971Individual (1 offspring)Officer 2015-04-23 ~ 2019-10-07OF - Director → CIF 0 - 12
28, De Tweeling, 5215mc, 's-hertogenbosch, NetherlandsCorporatePerson with significant control2020-05-26 ~ 2022-09-13PE - Ownership of shares – 75% or more → CIF 0 - 1318, King William Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,915,818 USD2024-12-31Person with significant control2016-04-06 ~ 2020-05-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ARDENT WORLDWIDE LIMITED
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
15,026 USD2024-01-01 ~ 2024-12-31
1,919,039 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,195,393 USD2024-01-01 ~ 2024-12-31
-1,917,746 USD2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23 USD2024-01-01 ~ 2024-12-31
190 USD2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,395,416 USD2024-01-01 ~ 2024-12-31
-17,556 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,000 USD2024-01-01 ~ 2024-12-31
-132,047 USD2023-01-01 ~ 2023-12-31
Profit/Loss
2,390,416 USD2024-01-01 ~ 2024-12-31
114,491 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,390,416 USD2024-01-01 ~ 2024-12-31
114,491 USD2023-01-01 ~ 2023-12-31
Debtors
408,729 USD2024-12-31
606,253 USD2023-12-31
Cash at bank and in hand
140,473 USD2024-12-31
13,034 USD2023-12-31
Current Assets
549,202 USD2024-12-31
619,287 USD2023-12-31
Creditors
Current
74,722 USD2024-12-31
153,223 USD2023-12-31
Net Current Assets/Liabilities
474,480 USD2024-12-31
466,064 USD2023-12-31
Total Assets Less Current Liabilities
474,480 USD2024-12-31
466,064 USD2023-12-31
Equity
Called up share capital
153 USD2024-12-31
153 USD2023-12-31
153 USD2022-12-31
Share premium
18,811,523 USD2024-12-31
18,811,523 USD2023-12-31
18,811,523 USD2022-12-31
Retained earnings (accumulated losses)
-18,337,196 USD2024-12-31
-18,345,612 USD2023-12-31
-18,460,103 USD2022-12-31
Equity
474,480 USD2024-12-31
466,064 USD2023-12-31
351,573 USD2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,390,416 USD2024-01-01 ~ 2024-12-31
114,491 USD2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,382,000 USD2024-01-01 ~ 2024-12-31
Dividends Paid
-2,382,000 USD2024-01-01 ~ 2024-12-31
Current Tax for the Period
5,000 USD2024-01-01 ~ 2024-12-31
-132,047 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 USD2024-01-01 ~ 2024-12-31
24 USD2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
406,500 USD2024-12-31
472,417 USD2023-12-31
Other Debtors
Current
132,047 USD2023-12-31
Amount of value-added tax that is recoverable
Current
2,229 USD2024-12-31
1,789 USD2023-12-31
Debtors
Current
408,729 USD2024-12-31
606,253 USD2023-12-31
Trade Creditors/Trade Payables
Current
6,979 USD2024-12-31
15,630 USD2023-12-31
Amounts owed to group undertakings
Current
11,435 USD2024-12-31
11,435 USD2023-12-31
Corporation Tax Payable
Current
308 USD2024-12-31
Accrued Liabilities
Current
56,000 USD2024-12-31
126,158 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,390,416 USD2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09557832
ARDENT WORLDWIDE LIMITED
Info33 Glasshouse Street, 3rd Floor, London W1B 5DGPrivate Limited Company incorporated on 2015-04-23 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0 ARDENT WORLDWIDE LIMITED
SRegistered number 0955783213th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FAPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom (England And Wales)CIF 1ARDENT WORLDWIDE LIMITED
SRegistered number 0955783218, King William Street, London, United Kingdom, EC4N 7BPPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom (England And Wales)CIF 2
Offspring entities and appointments
Active
1
- 13th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- TITAN MARITIME (UK) LIMITED - 2015-10-13Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-05-26CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.