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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 8
  • 1
    Fox, Paul Robert
    Born in May 1984
    Individual (62 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon Grant Dykes
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    2017-09-21 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Robertson, Carl Edward
    Managing Director - A.M Recycling Limited born in June 1966
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Axon, Terry
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 5
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (172 offsprings)
    Officer
    2017-05-22 ~ 2017-09-21
    OF - Director → CIF 0
  • 6
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (101 offsprings)
    Officer
    2017-05-22 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    AM TRANSPORT (HOLDINGS) LIMITED
    12462697
    C/o Brabners Llp, 3rd Floor Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BRABNERS NOMINEES LIMITED - now 04147148
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (12 parents, 54 offsprings)
    Person with significant control
    2017-05-22 ~ 2017-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARD HOLDINGS LIMITED

Period: 2017-09-21 ~ now
Company number: 10781987
Registered names
ARD HOLDINGS LIMITED - now
BRABCO 1702 LIMITED - 2017-09-21 12156986... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,207,223 GBP2024-12-31
1,207,223 GBP2024-03-31
Net Current Assets/Liabilities
-873,725 GBP2024-12-31
-873,725 GBP2024-03-31
Total Assets Less Current Liabilities
333,498 GBP2024-12-31
333,498 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2024-03-31
Retained earnings (accumulated losses)
233,498 GBP2024-12-31
233,498 GBP2024-03-31
Equity
333,498 GBP2024-12-31
333,498 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,207,223 GBP2024-12-31
1,207,223 GBP2024-03-31
Amounts owed to group undertakings
Current
873,725 GBP2024-12-31
873,725 GBP2024-03-31

Related profiles found in government register
  • ARD HOLDINGS LIMITED
    Info
    BRABCO 1702 LIMITED - 2017-09-21
    Registered number 10781987
    Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-22 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ARD HOLDINGS LIMITED
    S
    Registered number 10781987
    Horton House, Exchange Flags, Liverpool, England, L2 3YL
    Private Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLAN MORRIS TRANSPORT LIMITED
    - now 01672709
    DEVA TRADING COMPANY LIMITED(THE) - 1994-12-13
    ATEFERN LIMITED - 1983-02-23
    Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AM RECYCLING LIMITED
    06350855
    Glendale Avenue, Sandycroft, Deeside, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-11-08 ~ 2020-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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