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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 5
  • 1
    Tahraoui, Rafik
    Born in June 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hatfield, Jonathan Thomas
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Haslemere Drive, Penketh, Warrington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    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
  • 4
    icon of addressBradburys Court, Unit 3, Lyon Road, Harrow, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    155,026 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    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
  • 5
    CONSTRUKT (LAND & PROPERTY) LIMITED - 2020-08-18
    icon of addressEaton House, High Street, Church Eaton, Stafford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    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
parent relation
Company in focus

ARDEEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
600 GBP2023-10-31
Cash at bank and in hand
16 GBP2024-10-31
127 GBP2023-10-31
Current Assets
16 GBP2024-10-31
727 GBP2023-10-31
Creditors
Amounts falling due within one year
-600 GBP2024-10-31
-600 GBP2023-10-31
Net Current Assets/Liabilities
-584 GBP2024-10-31
127 GBP2023-10-31
Total Assets Less Current Liabilities
-583 GBP2024-10-31
128 GBP2023-10-31
Creditors
Amounts falling due after one year
-22,342 GBP2024-10-31
Net Assets/Liabilities
-22,925 GBP2024-10-31
128 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
600 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-10-31
600 GBP2023-10-31
Other Creditors
Amounts falling due after one year
22,342 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2023-11-01 ~ 2024-10-31
99 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ARDEEN GROUP LIMITED
    Info
    Registered number 13656165
    icon of address3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle ST5 9QA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ARDEEN GROUP LIMITED
    S
    Registered number 13656165
    icon of addressUnit 3 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARDEEN GROUP LIMITED
    S
    Registered number 13656165
    icon of addressUnit 3, Lyon Road, Harrow, England, HA1 2BY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ARDEEN GROUP SPAC 1 LTD - 2023-05-04
    ARDEEN GROUP - BYA LTD - 2025-01-07
    icon of address3 Brindley Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • B. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17
    icon of address10 Alina House, 10 St Vincent Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    38,872 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-22 ~ 2024-10-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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