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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 2
  • 1
    Gardner, David James
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Mr David James Gardner
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gardner, Suzanne Jane
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THEARDEN HOLDINGS LIMITED

Period: 2023-11-01 ~ now
Company number: 15239737
Registered names
THEARDEN HOLDINGS LIMITED - now
THEARDEN LIMITED - 2023-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,900,000 GBP2024-06-30
0 GBP2023-06-30
Debtors
1,282,563 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
2,575 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,285,138 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
6,227,767 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
14,950 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Other miscellaneous reserve
6,172,550 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
40,267 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Equity
6,227,767 GBP2024-06-30
2,694,696 GBP2022-06-30
Profit/Loss
440,329 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
14,950 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
14,950 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
0 GBP2022-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
9,900,000 GBP2024-06-30
0 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
29,610 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
62 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
137,815 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
4,953,309 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current, Amounts falling due after one year
4,819,556 GBP2024-06-30
Interest Payable/Similar Charges (Finance Costs)
152,349 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30

  • THEARDEN HOLDINGS LIMITED
    Info
    THEARDEN LIMITED - 2023-11-01
    Registered number 15239737
    Arden Hotel & Leisure Club Coventry Road, Bickenhill, Solihull B92 0EH
    PRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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