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 7
  • 1
    Kearney, Fiachra
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Max
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burton, John Andrew
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2020-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcdonald, John Anthony
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bennett, Carl David
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Office 3, Level 1, 186 Byrnes Street, Mareeba, Australia
    Corporate (1 offspring)
    Person with significant control
    2020-06-26 ~ 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
  • 7
    17 Queens Lane, Queens Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-06-26 ~ 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
  • Waugh, Richard
    Director born in May 1977
    Individual
    Officer
    2020-06-29 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

AARDINVEST LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-06-26 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-26 ~ 2021-06-30
Equity
100 GBP2021-06-30

  • AARDINVEST LIMITED
    Info
    Registered number 12700356
    Bury Lodge, Bury Road, Stowmarket IP14 1JA
    Private Limited Company incorporated on 2020-06-26 and dissolved on 2022-07-19 (2 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.