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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 1
  • Arden, Marisa Jane
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
    Marisa Jane Arden
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    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
parent relation
Company in focus

ARDEN HEALTHCARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
100,000 GBP2024-08-31
Fixed Assets - Investments
1,139,137 GBP2024-08-31
Fixed Assets
1,239,137 GBP2024-08-31
Cash at bank and in hand
8,970 GBP2024-08-31
Net Current Assets/Liabilities
-536,927 GBP2024-08-31
Total Assets Less Current Liabilities
702,210 GBP2024-08-31
Net Assets/Liabilities
-43,459 GBP2024-08-31
Equity
Called up share capital
300 GBP2024-08-31
Retained earnings (accumulated losses)
-43,759 GBP2024-08-31
Equity
-43,459 GBP2024-08-31
Average Number of Employees
12024-03-20 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,000 GBP2024-08-31
0 GBP2024-03-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-19
Property, Plant & Equipment
Land and buildings
100,000 GBP2024-08-31
Investments in group undertakings and participating interests
1,139,137 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
27,619 GBP2024-08-31
Amounts owed to group undertakings
Current
503,464 GBP2024-08-31
Other Creditors
Current
14,814 GBP2024-08-31
Creditors
Current
545,897 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
748,856 GBP2024-08-31

Related profiles found in government register
  • ARDEN HEALTHCARE GROUP LIMITED
    Info
    Registered number 15579004
    icon of address9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne NE16 5LP
    PRIVATE LIMITED COMPANY incorporated on 2024-03-20 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ARDEN HEALTHCARE GROUP LIMITED
    S
    Registered number 15579004
    icon of address9, Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, United Kingdom, NE16 5LP
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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