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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 2
  • 1
    Tahraoui, Rafik
    Born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Rafik Tahraoui
    Born in June 1989
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hatfield, Jonathan Thomas
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hatfield
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    CONSTRUKT (LAND & PROPERTY) LIMITED - 2020-08-18
    icon of addressAlina House, St. Vincent Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-09-20 ~ 2025-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of addressAlina House, St. Vincent Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2020-08-12 ~ 2025-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDEEN LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

Related profiles found in government register
  • ARDEEN LTD
    Info
    Registered number 12807013
    icon of address3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle ST5 9QA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ARDEEN LTD
    S
    Registered number 12807013
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Rngland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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