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.
    Company Secretary born in January 1957
    Individual (20 offsprings)
    Officer
    2015-08-12 ~ 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
  • 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
    2020-05-26 ~ 2022-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    18, King William Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,871,850 USD2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARDENT WORLDWIDE 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
Administrative Expenses
1,919,039 USD2023-01-01 ~ 2023-12-31
4,228,574 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,917,746 USD2023-01-01 ~ 2023-12-31
-4,209,581 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
190 USD2023-01-01 ~ 2023-12-31
12,500 USD2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
20 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,556 USD2023-01-01 ~ 2023-12-31
-1,897,101 USD2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-132,047 USD2023-01-01 ~ 2023-12-31
-14,400 USD2022-01-01 ~ 2022-12-31
Profit/Loss
114,491 USD2023-01-01 ~ 2023-12-31
-1,882,701 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
114,491 USD2023-01-01 ~ 2023-12-31
-1,882,701 USD2022-01-01 ~ 2022-12-31
Debtors
606,253 USD2023-12-31
487,529 USD2022-12-31
Cash at bank and in hand
13,034 USD2023-12-31
190,583 USD2022-12-31
Current Assets
619,287 USD2023-12-31
678,112 USD2022-12-31
Creditors
Current
153,223 USD2023-12-31
326,539 USD2022-12-31
Net Current Assets/Liabilities
466,064 USD2023-12-31
351,573 USD2022-12-31
Total Assets Less Current Liabilities
466,064 USD2023-12-31
351,573 USD2022-12-31
Equity
Called up share capital
153 USD2023-12-31
153 USD2022-12-31
153 USD2021-12-31
Share premium
18,811,523 USD2023-12-31
18,811,523 USD2022-12-31
18,811,523 USD2021-12-31
Retained earnings (accumulated losses)
-18,345,612 USD2023-12-31
-18,460,103 USD2022-12-31
-16,577,402 USD2021-12-31
Equity
466,064 USD2023-12-31
351,573 USD2022-12-31
2,234,274 USD2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
114,491 USD2023-01-01 ~ 2023-12-31
-1,882,701 USD2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
472,417 USD2023-12-31
486,182 USD2022-12-31
Other Debtors
Current
133,836 USD2023-12-31
1,347 USD2022-12-31
Debtors
Current
606,253 USD2023-12-31
487,529 USD2022-12-31
Trade Creditors/Trade Payables
Current
15,630 USD2023-12-31
11,111 USD2022-12-31
Amounts owed to group undertakings
Current
11,435 USD2023-12-31
11,435 USD2022-12-31
Corporation Tax Payable
Current
125,600 USD2022-12-31
Accrued Liabilities
Current
126,158 USD2023-12-31
178,393 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
114,491 USD2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ARDENT WORLDWIDE LIMITED
    Info
    Registered number 09557832
    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 WORLDWIDE LIMITED
    S
    Registered number 09557832
    13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom (England And Wales)
    CIF 1
  • ARDENT WORLDWIDE LIMITED
    S
    Registered number 09557832
    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 2
child relation
Offspring entities and appointments
Active 1
  • 13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • TITAN MARITIME (UK) LIMITED - 2015-10-13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.