logo
explain how to read the page

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 4
  • 1
    Goodall, Ian
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Ian Goodall
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spenceley, Glenn
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Simon James
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2025-09-15
    OF - Director → CIF 0
    Mr Simon James Hope
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2022-11-15 ~ 2025-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mellor, Christopher Robert
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2025-12-23
    OF - Director → CIF 0
parent relation
Company in focus

AARDVARK HOLDINGS LIMITED

Period: 2022-11-15 ~ now
Company number: 14485112 14483763
Registered name
AARDVARK HOLDINGS LIMITED - now 14483763
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,115,510 GBP2025-06-30
3,115,510 GBP2024-06-30
Net Current Assets/Liabilities
-1,747,815 GBP2025-06-30
-1,746,735 GBP2024-06-30
Net Assets/Liabilities
1,367,695 GBP2025-06-30
1,368,775 GBP2024-06-30
Equity
Called up share capital
1,268,671 GBP2025-06-30
1,268,671 GBP2024-06-30
Share premium
194,185 GBP2025-06-30
194,185 GBP2024-06-30
Retained earnings (accumulated losses)
-95,161 GBP2025-06-30
-94,081 GBP2024-06-30
Equity
1,367,695 GBP2025-06-30
1,368,775 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-12-01 ~ 2024-06-30
Investments in Group Undertakings
3,115,510 GBP2025-06-30
3,115,510 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,025,655 GBP2025-06-30
1,019,575 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,160 GBP2025-06-30
2,160 GBP2024-06-30

Related profiles found in government register
  • AARDVARK HOLDINGS LIMITED
    Info
    Registered number 14485112
    Unit 16 Nightingale Court, Rotherham S60 2AB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • AARDVARK HOLDINGS LIMITED
    S
    Registered number 14485112
    Unit 16, Nightingale Court, Rotherham, England, S60 2AB
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AARDVARK SWIFT RECRUITMENT LIMITED
    05481117
    Unit 16 Nightingale Court, Rotherham, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.