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 6
  • 1
    Wilde, Gregory Joseph
    Insurance Underwriter born in July 1965
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Mark Anthony
    Claims Director born in July 1975
    Individual (15 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (16 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Colin Robert
    Employee Benefits Director born in October 1973
    Individual (12 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Richard William
    Managing Director born in August 1979
    Individual (15 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 6
    WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
    55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    491,122 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARDEN UW LTD

Previous name
DONEGALL STREET NEWCO LIMITED - 2019-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
328 GBP2022-12-31
Fixed Assets - Investments
935,312 GBP2023-12-31
935,312 GBP2022-12-31
Fixed Assets
935,312 GBP2023-12-31
935,640 GBP2022-12-31
Debtors
14,659 GBP2023-12-31
14,659 GBP2022-12-31
Cash at bank and in hand
4,552 GBP2023-12-31
4,974 GBP2022-12-31
Current Assets
19,211 GBP2023-12-31
19,633 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-921,472 GBP2023-12-31
-951,576 GBP2022-12-31
Net Current Assets/Liabilities
-902,261 GBP2023-12-31
-931,943 GBP2022-12-31
Total Assets Less Current Liabilities
33,051 GBP2023-12-31
3,697 GBP2022-12-31
Net Assets/Liabilities
33,051 GBP2023-12-31
3,615 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
33,050 GBP2023-12-31
3,614 GBP2022-12-31
Equity
33,051 GBP2023-12-31
3,615 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,429 GBP2023-12-31
1,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
328 GBP2022-12-31
Investments in group undertakings and participating interests
935,312 GBP2023-12-31
935,312 GBP2022-12-31
Amounts Owed By Related Parties
14,659 GBP2023-12-31
Current
14,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
34 GBP2022-12-31
Amounts owed to group undertakings
Current
829,022 GBP2023-12-31
853,967 GBP2022-12-31
Other Creditors
Current
92,450 GBP2023-12-31
97,575 GBP2022-12-31
Creditors
Current
921,472 GBP2023-12-31
951,576 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ARDEN UW LTD
    Info
    DONEGALL STREET NEWCO LIMITED - 2019-09-05
    Registered number NI662563
    Newsletter Building, 55-59 Donegall Street, Belfast, Antrim BT1 2FH
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • ARDEN UW LTD
    S
    Registered number Ni662563
    Newsletter Building, 55-59 Donegall Street, Belfast, County Antrim, Northern Ireland, BT1 2FH
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Equity (Company account)
    480,805 GBP2023-12-31
    Person with significant control
    2021-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.