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 9
  • 1
    Lord Guernsey Heneage James Daniel Finch Knightley
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    2023-03-02 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mayell, Anthony Nigel
    Chartered Surveyor born in July 1955
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Finch-knightley, Charles Heneage, Earl
    Land/ Property Owner born in March 1947
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Wingfield Digby, Kenelm Edward
    Landowner born in October 1967
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Delahunty-forrest, Simon Obadiah
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Nicholas Philip
    Chartered Surveyor born in August 1958
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Harris, David Mark
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 8
    1, Lancaster Circus Queensway, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Seven Stars House, 1 Wheler Road, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Gray, Benjamin John
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2016-01-13 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Benjamin John Gray
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    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
  • 2
    James, Kathryn Elizabeth
    Chartered Surveyor born in September 1968
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Nazir, Waheed
    Corporate Director born in May 1974
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2019-10-10
    OF - Director → CIF 0
    Nazir, Waheed
    Planning born in May 1974
    Individual (5 offsprings)
    2020-11-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Macleod, Ian
    Town Planner born in October 1974
    Individual
    Officer
    2018-11-08 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Seven Stars House, 1 Wheler Road, Coventry, England
    Corporate
    Person with significant control
    2022-04-29 ~ 2023-03-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ARDEN CROSS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
24,948 GBP2024-03-31
55,846 GBP2023-03-31
Cash at bank and in hand
95,189 GBP2024-03-31
105,195 GBP2023-03-31
Current Assets
120,137 GBP2024-03-31
161,041 GBP2023-03-31
Creditors
Current
5,410,158 GBP2024-03-31
4,433,253 GBP2023-03-31
Net Current Assets/Liabilities
-5,290,021 GBP2024-03-31
-4,272,212 GBP2023-03-31
Total Assets Less Current Liabilities
-5,290,021 GBP2024-03-31
-4,272,212 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-5,290,024 GBP2024-03-31
-4,272,215 GBP2023-03-31
Equity
-5,290,021 GBP2024-03-31
-4,272,212 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
24,948 GBP2024-03-31
55,846 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,396 GBP2024-03-31
149,232 GBP2023-03-31
Other Creditors
Current
5,393,762 GBP2024-03-31
4,284,021 GBP2023-03-31
  • ARDEN CROSS LIMITED
    Info
    Registered number 09948413
    Seven Stars House, 1 Wheler Road, Coventry CV3 4LB
    Private Limited Company incorporated on 2016-01-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.