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
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hatfield, Jonathan Thomas
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    7, Haslemere Drive, Penketh, Warrington, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - 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
    CONSTRUKT (LAND & PROPERTY) LIMITED - 2020-08-18
    Eaton House, High Street, Church Eaton, Stafford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    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
    Bradburys 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
    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 GBP2023-10-31
1 GBP2022-10-31
Debtors
600 GBP2023-10-31
94 GBP2022-10-31
Cash at bank and in hand
127 GBP2023-10-31
242 GBP2022-10-31
Current Assets
727 GBP2023-10-31
336 GBP2022-10-31
Creditors
Amounts falling due within one year
-600 GBP2023-10-31
Net Current Assets/Liabilities
127 GBP2023-10-31
336 GBP2022-10-31
Net Assets/Liabilities
128 GBP2023-10-31
337 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
600 GBP2023-10-31
Other Debtors
Amounts falling due after one year
94 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
99 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2022-11-01 ~ 2023-10-31
99 GBP2021-10-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-01 ~ 2022-10-31
Related profiles found in government register
  • ARDEEN GROUP LIMITED
    Info
    Registered number 13656165
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle ST5 9QA
    Private Limited Company incorporated on 2021-10-01 (3 years 9 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
    Unit 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
    Unit 3, Lyon Road, Harrow, England, HA1 2BY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ARDEEN GROUP - BYA LTD - 2025-01-07
    ARDEEN GROUP SPAC 1 LTD - 2023-05-04
    3 Brindley Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Person with significant control
    2022-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • B. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17
    10 Alina House, 10 St Vincent Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,443 GBP2023-06-30
    Person with significant control
    2022-04-22 ~ 2024-10-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.