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 3
  • 1
    Mcardle, Carol Mary
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
    Mcardle, Carol Mary
    Individual (10 offsprings)
    Officer
    2018-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcardle, James Gerard
    Property Developer born in December 1967
    Individual (27 offsprings)
    Officer
    2018-03-10 ~ dissolved
    OF - Director → CIF 0
    Mr James Gerard Mcardle
    Born in December 1967
    Individual (27 offsprings)
    Person with significant control
    2018-03-10 ~ dissolved
    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
  • 3
    Steel, Madeline Anne
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
    Madeline Anne Steel
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2018-03-10 ~ dissolved
    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
Ceased 1
  • Carol Mary Bell
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2018-03-10 ~ 2018-07-03
    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
parent relation
Company in focus

MCARDLE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2021-12-31
3 GBP2020-12-31
Debtors
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Cash at bank and in hand
7,581 GBP2021-12-31
7,710 GBP2020-12-31
Current Assets
8,581 GBP2021-12-31
8,710 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3 GBP2021-12-31
-3 GBP2020-12-31
Net Current Assets/Liabilities
8,578 GBP2021-12-31
8,707 GBP2020-12-31
Total Assets Less Current Liabilities
8,581 GBP2021-12-31
8,710 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,419 GBP2021-12-31
-1,290 GBP2020-12-31
Equity
8,581 GBP2021-12-31
8,710 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
3 GBP2021-12-31
3 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Creditors
Current
3 GBP2021-12-31
3 GBP2020-12-31

Related profiles found in government register
  • MCARDLE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11248202
    21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2018-03-10 and dissolved on 2025-01-02 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-18
    CIF 0
  • MCARDLE PROPERTY HOLDINGS LIMITED
    S
    Registered number 11248202
    Batchworth House, Church Street, Rickmansworth, England, WD3 1JE
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,353,849 GBP2021-12-31
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CAMPDEN PROPERTIES LIMITED - 2013-12-05
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    840,044 GBP2021-12-31
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115,098 GBP2023-12-31
    Person with significant control
    2018-07-03 ~ 2022-11-15
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.