logo
explain how to read the page

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 14
  • 1
    James, Kathryn Elizabeth
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2020-09-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Harris, David Mark
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Wingfield Digby, Kenelm Edward
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Ian
    Born in October 1974
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Barlow, Nicholas Philip
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Benjamin John
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Benjamin John Gray
    Born in December 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Finch-knightley, Charles Heneage, Earl
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Nazir, Waheed
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ 2019-10-10
    OF - Director → CIF 0
    2020-11-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Mayell, Anthony Nigel
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Delahunty-forrest, Simon Obadiah
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Lord Guernsey Heneage James Daniel Finch Knightley
    Born in April 1985
    Individual (8 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Seven Stars House, 1 Wheler Road, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2022-04-29 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    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
  • 14
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ARDEN CROSS LIMITED

Period: 2016-01-13 ~ now
Company number: 09948413
Registered name
ARDEN CROSS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
20,773 GBP2025-03-31
24,948 GBP2024-03-31
Cash at bank and in hand
122,929 GBP2025-03-31
95,189 GBP2024-03-31
Current Assets
143,702 GBP2025-03-31
120,137 GBP2024-03-31
Creditors
Current
6,320,626 GBP2025-03-31
5,410,158 GBP2024-03-31
Net Current Assets/Liabilities
-6,176,924 GBP2025-03-31
-5,290,021 GBP2024-03-31
Total Assets Less Current Liabilities
-6,176,924 GBP2025-03-31
-5,290,021 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-6,176,927 GBP2025-03-31
-5,290,024 GBP2024-03-31
Equity
-6,176,924 GBP2025-03-31
-5,290,021 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,773 GBP2025-03-31
24,948 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,895 GBP2025-03-31
16,396 GBP2024-03-31
Other Creditors
Current
6,254,731 GBP2025-03-31
5,393,762 GBP2024-03-31

  • ARDEN CROSS LIMITED
    Info
    Registered number 09948413
    Seven Stars House, 1 Wheler Road, Coventry CV3 4LB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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