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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
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilde, Gregory Joseph
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Willis, Mark Anthony
    Claims Director born in July 1975
    Individual (13 offsprings)
    Officer
    2019-06-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Willis, Richard William
    Managing Director born in August 1979
    Individual (13 offsprings)
    Officer
    2019-06-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (14 offsprings)
    Officer
    2019-06-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Willis, Colin Robert
    Employee Benefits Director born in October 1973
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
    55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    985,269 GBP2024-12-31
    Person with significant control
    2019-06-26 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
Fixed Assets - Investments
935,312 GBP2024-12-31
935,312 GBP2023-12-31
Debtors
1 GBP2024-12-31
14,659 GBP2023-12-31
Cash at bank and in hand
2,256 GBP2024-12-31
4,552 GBP2023-12-31
Current Assets
2,257 GBP2024-12-31
19,211 GBP2023-12-31
Net Current Assets/Liabilities
-919,439 GBP2024-12-31
-902,261 GBP2023-12-31
Total Assets Less Current Liabilities
15,873 GBP2024-12-31
33,051 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
15,872 GBP2024-12-31
33,050 GBP2023-12-31
Equity
15,873 GBP2024-12-31
33,051 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,429 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
935,312 GBP2024-12-31
935,312 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
14,659 GBP2023-12-31
Amounts owed to group undertakings
Current
857,062 GBP2024-12-31
829,022 GBP2023-12-31
Other Creditors
Current
64,634 GBP2024-12-31
92,450 GBP2023-12-31
Creditors
Current
921,696 GBP2024-12-31
921,472 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 (4 parents)
    Equity (Company account)
    578,738 GBP2024-12-31
    Person with significant control
    2021-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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