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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 4
  • 1
    Hope, Simon James
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Simon James Hope
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Spenceley, Glenn
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Goodall, Ian
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Ian Goodall
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mellor, Christopher Robert
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AARDVARK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,115,510 GBP2024-06-30
3,115,510 GBP2023-11-30
Net Current Assets/Liabilities
-1,746,735 GBP2024-06-30
-1,690,529 GBP2023-11-30
Net Assets/Liabilities
1,368,775 GBP2024-06-30
1,424,981 GBP2023-11-30
Equity
Called up share capital
1,268,671 GBP2024-06-30
1,268,671 GBP2023-11-30
Share premium
194,185 GBP2024-06-30
194,185 GBP2023-11-30
Retained earnings (accumulated losses)
-94,081 GBP2024-06-30
-37,875 GBP2023-11-30
Equity
1,368,775 GBP2024-06-30
1,424,981 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-06-30
02022-11-15 ~ 2023-11-30
Investments in Group Undertakings
3,115,510 GBP2024-06-30
3,115,510 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,019,575 GBP2024-06-30
959,449 GBP2023-11-30
Other Creditors
Amounts falling due within one year
2,160 GBP2024-06-30
1,080 GBP2023-11-30

Related profiles found in government register
  • AARDVARK HOLDINGS LIMITED
    Info
    Registered number 14485112
    icon of addressUnit 16 Nightingale Court, Rotherham S60 2AB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • AARDVARK HOLDINGS LIMITED
    S
    Registered number 14485112
    icon of addressUnit 16, Nightingale Court, Rotherham, England, S60 2AB
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 16 Nightingale Court, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,266,456 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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