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 4
  • 1
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 2
    Boyd, Rory Ewen
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 3
    AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    836,180 GBP2022-12-31
    Person with significant control
    2019-05-22 ~ now
    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
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-22 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Coster, Gordon Knox
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2025-03-19
    OF - director → CIF 0
parent relation
Company in focus

AR DEVELOPMENT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
500 GBP2022-12-31
500 GBP2021-12-31
Debtors
293,710 GBP2022-12-31
282,585 GBP2021-12-31
Cash at bank and in hand
16,317 GBP2022-12-31
15,192 GBP2021-12-31
Current Assets
310,027 GBP2022-12-31
297,777 GBP2021-12-31
Net Current Assets/Liabilities
-731,230 GBP2022-12-31
250,088 GBP2021-12-31
Total Assets Less Current Liabilities
-730,730 GBP2022-12-31
250,588 GBP2021-12-31
Creditors
Non-current
-798,186 GBP2021-12-31
Net Assets/Liabilities
-730,730 GBP2022-12-31
-547,598 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-730,930 GBP2022-12-31
-547,798 GBP2021-12-31
Equity
-730,730 GBP2022-12-31
-547,598 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
500 GBP2021-12-31
Investments in Group Undertakings
500 GBP2022-12-31
500 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,600 GBP2022-12-31
1,800 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
277,834 GBP2022-12-31
268,837 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
12,276 GBP2022-12-31
11,948 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
293,710 GBP2022-12-31
282,585 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,597 GBP2022-12-31
9,598 GBP2021-12-31
Amounts owed to group undertakings
Current
967 GBP2022-12-31
987 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,604 GBP2022-12-31
3,604 GBP2021-12-31
Other Creditors
Current
1,027,089 GBP2022-12-31
33,500 GBP2021-12-31
Non-current
798,186 GBP2021-12-31

Related profiles found in government register
  • AR DEVELOPMENT INVESTMENTS LIMITED
    Info
    Registered number 12012860
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    Private Limited Company incorporated on 2019-05-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • AR DEVELOPMENT INVESTMENTS LIMITED
    S
    Registered number 12012860
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AR LAND INVESTMENTS LTD - 2019-12-23
    AMBASSADOR REAL ESTATE LTD - 2019-05-16
    AMBASSADOR JOINT VENTURES LTD - 2013-07-04
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,406,723 GBP2022-12-31
    Person with significant control
    2019-05-30 ~ 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
  • 2
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,754,087 GBP2022-12-31
    Person with significant control
    2019-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ 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
  • 4
    AMBASSADOR FACILITIES MANAGEMENT LTD - 2019-05-16
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,418 GBP2022-12-31
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    AMBASSADOR HOMES (WRIGHT STREET) LIMITED - 2019-05-16
    MANOR PLACE HOMES LTD - 2018-10-25
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120 GBP2022-12-31
    Person with significant control
    2019-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • AMBASSADOR JV1 LIMITED - 2019-05-16
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -163,843 GBP2022-12-31
    Person with significant control
    2019-05-30 ~ 2021-05-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.