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
    Hamilton, Robert James
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macpherson Pender, Stuart
    Company Director born in June 1965
    Individual (133 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Crathorne, Richard
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    70, St. Mary Axe, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2022-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whitehead, Jonathan Grant
    Director born in May 1978
    Individual (17 offsprings)
    Officer
    2022-05-09 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Jonathan Grant Whitehead
    Born in May 1978
    Individual (17 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-27
    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
  • 2
    Cope, James Andrew
    Director born in October 1977
    Individual (19 offsprings)
    Officer
    2022-05-09 ~ 2022-05-27
    OF - Director → CIF 0
    Mr James Andrew Cope
    Born in October 1977
    Individual (19 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-27
    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
  • 3
    Randhawa, Rajvinder Kaur
    Director born in February 1981
    Individual (14 offsprings)
    Officer
    2022-05-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    373 Evesham Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    789 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ 2022-05-27
    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

ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
    Info
    Registered number 14095111
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2022-05-09 and dissolved on 2024-07-23 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
    S
    Registered number 14095111
    70, St. Mary Axe, London, England, EC3A 8BE
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.