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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
Active 4
  • 1
    Gaffney, David
    Born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Rory Ewen
    Born in April 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -1,212,760 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Coster, Gordon Knox
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
290,934 GBP2023-12-31
293,710 GBP2022-12-31
Cash at bank and in hand
25,026 GBP2023-12-31
16,317 GBP2022-12-31
Current Assets
315,960 GBP2023-12-31
310,027 GBP2022-12-31
Net Current Assets/Liabilities
-952,347 GBP2023-12-31
-731,230 GBP2022-12-31
Total Assets Less Current Liabilities
-951,847 GBP2023-12-31
-730,730 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-952,047 GBP2023-12-31
-730,930 GBP2022-12-31
Equity
-951,847 GBP2023-12-31
-730,730 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
500 GBP2022-12-31
Investments in Group Undertakings
500 GBP2023-12-31
500 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
281,434 GBP2023-12-31
277,834 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,500 GBP2023-12-31
Amounts falling due within one year, Current
12,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
290,934 GBP2023-12-31
Amounts falling due within one year, Current
293,710 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,600 GBP2023-12-31
9,597 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
967 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,604 GBP2022-12-31
Other Creditors
Current
1,252,607 GBP2023-12-31
1,027,089 GBP2022-12-31

Related profiles found in government register
  • AR DEVELOPMENT INVESTMENTS LIMITED
    Info
    Registered number 12012860
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • AR DEVELOPMENT INVESTMENTS LIMITED
    S
    Registered number 12012860
    icon of addressC/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
    AMBASSADOR REAL ESTATE LTD - 2019-05-16
    AR LAND INVESTMENTS LTD - 2019-12-23
    AMBASSADOR JOINT VENTURES LTD - 2013-07-04
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,773,051 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,039,352 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,765 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    MANOR PLACE HOMES LTD - 2018-10-25
    AMBASSADOR HOMES (WRIGHT STREET) LIMITED - 2019-05-16
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,625 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • AMBASSADOR JV1 LIMITED - 2019-05-16
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    616,196 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-30 ~ 2021-05-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.