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
    Goodall, Thomas Bradley
    Director born in April 1983
    Individual (68 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Kenneth
    Chief Operating Officer born in June 1956
    Individual (54 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Andre
    Director born in September 1970
    Individual (116 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Rifkind, Oliver David Sandelson
    Development Director born in February 1988
    Individual (63 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Morwenna
    Chief Operating Officer born in November 1982
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (154 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 7
    4, Stable Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    4th Floor, 45 Monmouth Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -82,604 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    ARGENT INVESTMENTS NO 2 LLP - 2016-03-04
    4, Stable Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2019-03-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Winning, Emma Mary
    Senior Counsel born in May 1975
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Evans, Robert Michael
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2019-12-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Sadler, Anita Joanne
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 5
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2019-12-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Strongman, Anna
    Property Developer born in June 1976
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Colthorpe, William John Lumsden
    Chartered Surveyor born in November 1980
    Individual
    Officer
    2019-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    4, Stable Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELATED ARGENT LIMITED

Previous names
ARGENT RELATED SERVICES LIMITED - 2022-05-23
ARSL LIMITED - 2019-12-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RELATED ARGENT LIMITED
    Info
    ARGENT RELATED SERVICES LIMITED - 2022-05-23
    ARSL LIMITED - 2019-12-06
    Registered number 11891696
    4 Stable Street, London, England And Wales N1C 4AB
    Private Limited Company incorporated on 2019-03-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • RELATED ARGENT LIMITED
    S
    Registered number 11891696
    4, Stable Street, London, England, England, N1C 4AB
    CIF 1
  • RELATED ARGENT LIMITED
    S
    Registered number 11891696
    4, Stable Street, London, England, England, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ARGENT INVESTMENTS NO 2 LLP - 2016-03-04
    4 Stable Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-12-19 ~ now
    CIF 1 - LLP Member → ME
  • 3
    4 Stable Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.