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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 6
  • 1
    Crawford, Peter
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Makofka, Kyle
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Strong, Christopher
    Born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Bradbury, Michael James
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Mark Ashley
    Born in February 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -28,968,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Bain, Liam Michael
    Finance Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Walsh, Michael Andrew
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Dunn, Allan
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Moore, Alison
    Operations Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Thompson, Yvonne
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Hedge, Julie Jean Mary
    Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Marlow, Iain John
    Company Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2019-09-27 ~ 2019-10-23
    PE - Director → CIF 0
    2019-09-27 ~ 2019-10-23
    PE - Secretary → CIF 0
  • 10
    OVAL (2316) LIMITED - now
    icon of address3, Hardman Square, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-24 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2019-09-27 ~ 2019-10-23
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-09-27 ~ 2019-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARDENTON CARE HOLDINGS LIMITED

Previous name
AGHOCO 1890 LIMITED - 2019-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
45,329,755 GBP2024-12-31
37,997,938 GBP2023-12-31
Debtors
390,143 GBP2024-12-31
688,622 GBP2023-12-31
Current Assets
471,945 GBP2024-12-31
866,002 GBP2023-12-31
Net Current Assets/Liabilities
-31,848,044 GBP2024-12-31
-20,588,162 GBP2023-12-31
Total Assets Less Current Liabilities
13,481,711 GBP2024-12-31
17,409,776 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-23,867,790 GBP2023-12-31
Net Assets/Liabilities
-10,404,384 GBP2024-12-31
-6,458,014 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
4,984,139 GBP2024-12-31
5,070,698 GBP2023-12-31
5,070,698 GBP2022-12-31
Retained earnings (accumulated losses)
-15,438,523 GBP2024-12-31
-11,578,712 GBP2023-12-31
-8,107,600 GBP2022-12-31
Equity
-10,404,384 GBP2024-12-31
-6,458,014 GBP2023-12-31
-2,986,902 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,859,811 GBP2024-01-01 ~ 2024-12-31
-3,471,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,859,811 GBP2024-01-01 ~ 2024-12-31
-3,471,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
281,827 GBP2024-12-31
214,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,930 GBP2024-12-31
110,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
121,897 GBP2024-12-31
103,755 GBP2023-12-31
Investments in Subsidiaries
45,329,755 GBP2024-12-31
37,997,938 GBP2023-12-31
Cost valuation
45,329,755 GBP2024-12-31
37,659,667 GBP2023-12-31
Other Debtors
86,559 GBP2023-12-31
Prepayments
16,259 GBP2023-12-31
Amount of corporation tax that is recoverable
390,143 GBP2024-12-31
585,804 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
14,141,293 GBP2024-12-31
6,869,994 GBP2023-12-31
Trade Creditors/Trade Payables
16,939 GBP2024-12-31
Accrued Liabilities
78,720 GBP2024-12-31
130,080 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
23,867,790 GBP2023-12-31
Bank Borrowings
Current
867,177 GBP2024-12-31
2,812,822 GBP2023-12-31
Other Remaining Borrowings
Current
13,274,116 GBP2024-12-31
4,057,172 GBP2023-12-31
Total Borrowings
Current
14,141,293 GBP2024-12-31
6,869,994 GBP2023-12-31
Bank Borrowings
Non-current
12,018,362 GBP2024-12-31
6,500,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,867,733 GBP2024-12-31
17,367,790 GBP2023-12-31
Total Borrowings
Non-current
23,886,095 GBP2024-12-31
23,867,790 GBP2023-12-31
Related profiles found in government register
  • ARDENTON CARE HOLDINGS LIMITED
    Info
    AGHOCO 1890 LIMITED - 2019-10-23
    Registered number 12230654
    icon of addressCalls Wharf C/o Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds LS2 7JU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ARDENTON CARE HOLDINGS LIMITED
    S
    Registered number 12230654
    icon of address2nd Floor, 3 Hardman Square, Manchester, United Kingdom, M3 3EB
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCalls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,612,550 GBP2024-02-16
    Person with significant control
    icon of calendar 2024-02-16 ~ 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
    icon of addressCalls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    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
  • 3
    icon of address2 The Calls, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.