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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Arden, Richard

    Related profiles found in government register
  • Arden, Richard

    Registered addresses and corresponding companies

    • icon of address Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 9RY, England

      IIF 1

    • icon of address 71, Firvale, Harthill, Sheffield, S26 7XP, United Kingdom

      IIF 2

    • icon of address 8a-8b, Harrier Court, Airfield Industrial Estate, York, YO41 4EA, England

      IIF 3

    • icon of address 8a-8b, Harrier Court, Airfield Industrial Estate, York, YO41 4EA, United Kingdom

      IIF 4

    • icon of address Unit 8, Harrier Court The Airfield, Elvington, York, YO41 4EA, United Kingdom

      IIF 5
  • Arden, Richard Brian

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA, England

      IIF 6

    • icon of address Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA, United Kingdom

      IIF 7

    • icon of address 5th Floor, 10 Charles Ii Street, London, SW1Y 4AA

      IIF 8

    • icon of address Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 9 IIF 10

    • icon of address 24 Kiveton Lane, Todwick, United Kingdom, Kiveton Lane, Todwick, Sheffield, S26 1HL, England

      IIF 11

    • icon of address 71 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP

      IIF 12
  • Arden, Richard Brian
    British accountant

    Registered addresses and corresponding companies
  • Arden, Richard Brian
    British finance director

    Registered addresses and corresponding companies
  • Arden, Richard Brian
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Kiveton Lane, Todwick, United Kingdom, Kiveton Lane, Todwick, Sheffield, S26 1HL, England

      IIF 19
  • Arden, Richard Brian
    British chartered accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Arden, Richard Brian
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Kiveton Lane, Todwick, Sheffield, S26 1HL, England

      IIF 25
  • Arden, Richard Brian
    British finance director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Arden, Richard Brian
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Paternoster Row, Sheffield, S1 2BX

      IIF 31

    • icon of address Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 32

    • icon of address C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom

      IIF 33 IIF 34

    • icon of address Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 35 IIF 36

    • icon of address 71, Firvale, Harthill, Sheffield, S26 7XP, United Kingdom

      IIF 37

    • icon of address 71 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP

      IIF 38 IIF 39 IIF 40

    • icon of address 8a-8b, Harrier Court, Airfield Industrial Estate, York, YO41 4EA, United Kingdom

      IIF 41
  • Arden, Richard Brian
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 9RY, England

      IIF 42

    • icon of address Resource House, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 43
  • Arden, Richard Brian
    British finance director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Brian Arden
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Kiveton Lane, Todwick, Sheffield, S26 1HL, England

      IIF 47

    • icon of address 24 Kiveton Lane, Todwick, United Kingdom, Kiveton Lane, Todwick, Sheffield, S26 1HL, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 24 Kiveton Lane, Todwick, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    icon of address 24 Kiveton Lane, Todwick, United Kingdom Kiveton Lane, Todwick, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2011-08-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
Ceased 32
  • 1
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-16
    IIF 14 - Secretary → ME
  • 2
    icon of address Third Floor, 10-14 West Nile Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-17 ~ 2008-06-24
    IIF 40 - Director → ME
    icon of calendar 2006-09-17 ~ 2008-06-24
    IIF 13 - Secretary → ME
  • 3
    SOUTH YORKSHIRE FUNDING ADVICE BUREAU - 2013-12-20
    icon of address Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2010-04-06
    IIF 31 - Director → ME
  • 4
    icon of address C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,457,762 GBP2023-10-31
    Officer
    icon of calendar 2018-06-12 ~ 2024-06-07
    IIF 33 - Director → ME
  • 5
    icon of address C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,196,077 GBP2024-10-31
    Officer
    icon of calendar 2023-06-22 ~ 2024-06-07
    IIF 22 - Director → ME
  • 6
    icon of address C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-06-22 ~ 2024-06-07
    IIF 20 - Director → ME
  • 7
    icon of address C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-06-22 ~ 2024-06-07
    IIF 24 - Director → ME
  • 8
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-22 ~ 2011-03-12
    IIF 32 - Director → ME
    icon of calendar 2010-07-22 ~ 2011-05-12
    IIF 8 - Secretary → ME
  • 9
    DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27
    EMPLOY (MIDLANDS) LTD - 1998-11-25
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 45 - Director → ME
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 17 - Secretary → ME
  • 10
    BLACKWATER UK LIMITED - 2014-01-10
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    icon of calendar 2010-06-30 ~ 2011-05-16
    IIF 43 - Director → ME
  • 11
    icon of address Studio A106 Fuel Tank, 8-12 Creekside, Deptford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-18
    IIF 41 - Director → ME
    icon of calendar 2012-05-01 ~ 2013-05-01
    IIF 4 - Secretary → ME
  • 12
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-30
    IIF 28 - Director → ME
  • 13
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-30
    IIF 26 - Director → ME
  • 14
    CASTLEGATE 513 LIMITED - 2012-10-31
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-30
    IIF 27 - Director → ME
  • 15
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-30
    IIF 29 - Director → ME
  • 16
    icon of address 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2015-07-31
    IIF 7 - Secretary → ME
  • 17
    icon of address 8a-8b Harrier Court, Airfield Industrial Estate, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2012-12-20
    IIF 37 - Director → ME
    icon of calendar 2012-08-01 ~ 2015-07-24
    IIF 2 - Secretary → ME
  • 18
    PARAGON ENTERTAINMENT (LEISURE) LIMITED - 2015-07-03
    PARAGON ENTERTAINMENT (LICENCES) LIMITED - 2013-10-17
    icon of address 8a-8b Harrier Court, Airfield Industrial Estate, York
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2012-10-10 ~ 2015-07-31
    IIF 3 - Secretary → ME
  • 19
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-16
    IIF 36 - Director → ME
    icon of calendar 2009-01-16 ~ 2011-05-16
    IIF 9 - Secretary → ME
  • 20
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    icon of address Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2011-05-16
    IIF 35 - Director → ME
    icon of calendar 2008-10-31 ~ 2011-05-16
    IIF 10 - Secretary → ME
  • 21
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-16
    IIF 42 - Director → ME
    icon of calendar 2011-01-07 ~ 2011-05-16
    IIF 1 - Secretary → ME
  • 22
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-16
    IIF 12 - Secretary → ME
  • 23
    icon of address C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,263,434 GBP2023-10-31
    Officer
    icon of calendar 2018-06-21 ~ 2024-06-07
    IIF 21 - Director → ME
  • 24
    icon of address C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    28,537 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2018-06-21 ~ 2024-06-07
    IIF 23 - Director → ME
  • 25
    icon of address Unit 8 Harrier Court, The Airfield, Elvington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2015-07-31
    IIF 6 - Secretary → ME
  • 26
    DEBTS.CO.UK PLC - 2008-07-21
    DEBTS.CO.UK LIMITED - 2006-05-18
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 39 - Director → ME
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 15 - Secretary → ME
  • 27
    CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 44 - Director → ME
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 16 - Secretary → ME
  • 28
    THE DEBT COUNSELLORS LIMITED - 2014-02-28
    CORPORATE VENTURES LIMITED - 2006-02-22
    HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 46 - Director → ME
    icon of calendar 2007-09-17 ~ 2008-06-19
    IIF 18 - Secretary → ME
  • 29
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-30
    IIF 30 - Director → ME
  • 30
    icon of address Paragon Creative, Unit 8 Harrier Court The Airfield, Elvington, York
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2015-07-31
    IIF 5 - Secretary → ME
  • 31
    WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
    icon of address Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-09-07
    IIF 38 - Director → ME
  • 32
    icon of address C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,358 GBP2023-10-31
    Officer
    icon of calendar 2018-06-12 ~ 2024-06-07
    IIF 34 - Director → ME

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