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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Arden, Richard Brian
- British born in June 1972
Arden, Richard Brian
Resident in United Kingdom
Registered addresses and corresponding companies15 Paternoster Row, Sheffield, S1 2BX
IIF 14, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
IIF 12 IIF 13 IIF 14 (more)(less)Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
IIF 17C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
IIF 23 IIF 24 IIF 25 (more)(less)Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 9RY, England
IIF 31Resource House, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England
IIF 3224, Kiveton Lane, Todwick, Sheffield, S26 1HL, England
IIF 3324 Kiveton Lane, Todwick, United Kingdom, Kiveton Lane, Todwick, Sheffield, S26 1HL, England
IIF 3471, Firvale, Harthill, Sheffield, S26 7XP, United Kingdom
IIF 3571 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP
IIF 36 IIF 37 IIF 38 (more)(less)8a-8b, Harrier Court, Airfield Industrial Estate, York, YO41 4EA, United Kingdom
IIF 48
- British accountant born in June 1972
Arden, Richard Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Richard Brian Arden
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Arden, Richard Brian
Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
IIF 53 IIF 54 IIF 55 (more)(less)71 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
Arden, Richard Brian
Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA, England
IIF 74Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA, United Kingdom
IIF 755th Floor, 10 Charles Ii Street, London, SW1Y 4AA
IIF 7624 Kiveton Lane, Todwick, United Kingdom, Kiveton Lane, Todwick, Sheffield, S26 1HL, England
IIF 77
- Registered addresses and corresponding companies
Arden, Richard
Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 9RY, England
IIF 7871, Firvale, Harthill, Sheffield, S26 7XP, United Kingdom
IIF 798a-8b, Harrier Court, Airfield Industrial Estate, York, YO41 4EA, England
IIF 808a-8b, Harrier Court, Airfield Industrial Estate, York, YO41 4EA, United Kingdom
IIF 81Unit 8, Harrier Court The Airfield, Elvington, York, YO41 4EA, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
56
- 1HARCAL NUMBER TWO LIMITED - 2009-03-25ACTIVE BUSINESS SERVICES LIMITED - 1996-02-19THORNTON BUSINESS SERVICES LIMITED - 1990-12-03AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03JEZPORT LIMITED - 1980-12-31Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2009-10-26 ~ 2009-12-31IIF 23 - Director → ME2009-10-26 ~ 2010-06-01IIF 29 - Director → ME2009-07-17 ~ dissolvedIIF 53 - Secretary → ME
- 2
- 3PAYCARE LIMITED - 2005-01-05MOBILE LIMITED - 1995-04-18GMS TICKETS LIMITED - 1995-01-25ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2009-10-26 ~ 2009-12-31IIF 28 - Director → ME2009-03-16 ~ dissolvedIIF 70 - Secretary → ME
- 4MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2009-10-26 ~ 2009-12-31IIF 30 - Director → MEIIF 27 - Director → ME2009-05-01 ~ dissolvedIIF 56 - Secretary → ME
- 5
ADIE FINANCIAL SOLUTIONS LIMITED
SC260901Insolvency (Case 1) In administration
Administration started on 2009-11-24
Administration ended on 2010-11-18Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-18
Petition date on 2010-11-18
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-17Third Floor, 10-14 West Nile Street, GlasgowDissolved Corporate (14 parents)Officer2006-09-17 ~ 2008-06-24IIF 45 - Director → ME2006-09-17 ~ 2008-06-24IIF 59 - Secretary → ME - 6
AMBER CARE (EAST ANGLIA) LTD
048413434 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 6 - Director → ME - 7BAFYSPIR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2015-09-08SOUTH YORKSHIRE FUNDING ADVICE BUREAU
- 2013-12-20 03030641Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (55 parents)Officer2001-01-25 ~ 2010-04-06IIF 1 - Director → ME - 8
BRIGHT FUTURES CARE LIMITED
08157115C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-06-12 ~ 2024-06-07IIF 49 - Director → ME - 9
CARE NETWORK SOLUTIONS LIMITED
056455994 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 8 - Director → ME - 10
CLARA BIDCO LIMITED
14933439C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-22 ~ 2024-06-07IIF 20 - Director → ME - 11
- 12
- 13CNH SUBSIDIARY LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08PARSEQ LIMITED - 2012-03-01INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2010-07-22 ~ 2011-03-12IIF 17 - Director → ME2010-07-22 ~ 2011-05-12IIF 76 - Secretary → ME - 14ADVANCED FLAT ROOF SERVICES LTD - 1998-11-25Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (11 parents)Officer2007-09-17 ~ 2008-06-19IIF 40 - Director → ME2007-09-17 ~ 2008-06-19IIF 64 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2016-12-05DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27EMPLOY (MIDLANDS) LTD - 1998-11-25Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (15 parents)Officer2007-09-17 ~ 2008-06-19IIF 41 - Director → ME2007-09-17 ~ 2008-06-19IIF 66 - Secretary → ME - 16
- 17DMR CONNECT LIMITED - now
BLACKWATER UK LIMITED
- 2014-01-10 06860290Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (27 parents)Officer2010-06-30 ~ 2011-05-16IIF 32 - Director → ME - 18
DOCUMETRIC GROUP PLC
06730977Resource House Lowton Way, Hellaby, RotherhamDissolved Corporate (3 parents)Officer2008-10-23 ~ dissolvedIIF 47 - Director → ME2008-10-23 ~ dissolvedIIF 67 - Secretary → ME - 19
DRINKALL DEAN (LONDON) LIMITED
08052539Studio A106 Fuel Tank, 8-12 Creekside, Deptford, London, United KingdomActive Corporate (4 parents)Officer2012-05-01 ~ 2013-02-18IIF 48 - Director → ME2012-05-01 ~ 2013-05-01IIF 81 - Secretary → ME - 20
ELMCARE LIMITED
028194294 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 4 - Director → ME - 21ACTIVE MEDIA LIMITED - 1992-01-17G T C MEDIA LIMITED - 1990-05-09SPACECOURT LIMITED - 1982-05-17Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2009-10-26 ~ 2009-12-31IIF 25 - Director → ME2009-05-01 ~ dissolvedIIF 55 - Secretary → ME
- 22HESLEY HOLDINGS LIMITED - 2012-10-31HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2016-08-01 ~ 2017-09-30IIF 14 - Director → ME
- 23
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2016-08-01 ~ 2017-09-30IIF 12 - Director → ME - 24
- 25EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2016-08-01 ~ 2017-09-30IIF 15 - Director → ME
- 26
HOLLINGWOOD CARE HOME LIMITED
105812824 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-29 ~ nowIIF 5 - Director → ME - 27
M.A.S. HOLDINGS LIMITED
01627263Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2009-02-16 ~ dissolvedIIF 58 - Secretary → ME - 28
MC INDEPENDENT CARE INITIATIVES LIMITED
078497364 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (9 parents)Officer2025-10-29 ~ nowIIF 2 - Director → ME - 29
MGB CARE SERVICES LIMITED
040178714 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 3 - Director → ME - 30
MILEWOOD (HOLDINGS) LTD
072790694 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2025-10-29 ~ nowIIF 9 - Director → ME - 31MILEWOOD LTD - 2004-05-254 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (15 parents)Officer2025-10-29 ~ nowIIF 10 - Director → ME
- 32
PARAGON CREATIVE LIMITED
04409463Insolvency (Case 1) In administration
Administration started on 2019-07-01
Administration ended on 2021-12-234th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (17 parents)Officer2012-05-15 ~ 2015-07-31IIF 75 - Secretary → ME - 33
PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED
081635528a-8b Harrier Court, Airfield Industrial Estate, YorkDissolved Corporate (9 parents)Officer2012-08-01 ~ 2012-12-20IIF 35 - Director → ME2012-08-01 ~ 2015-07-24IIF 79 - Secretary → ME - 34
- 35PARSEQ (HELLABY) LIMITED - now
DOCUMETRIC (HELLABY) LIMITED
- 2012-03-06 01990317QUAYSHELFCO 122 LIMITED - 1986-04-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents)Officer2010-01-01 ~ 2011-05-16IIF 26 - Director → ME2009-01-16 ~ 2011-05-16IIF 54 - Secretary → ME - 36PARSEQ LIMITED - nowDOCUMENTUM LIMITED - 2006-10-20Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents, 12 offsprings)Officer2009-04-27 ~ 2011-05-16IIF 24 - Director → ME2008-10-31 ~ 2011-05-16IIF 57 - Secretary → ME
- 37
PARSEQ MANAGED SERVICES LIMITED
07485525Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (13 parents)Officer2011-01-07 ~ 2011-05-16IIF 31 - Director → ME2011-01-07 ~ 2011-05-16IIF 78 - Secretary → ME - 38PARSEQ SERVICES LIMITED - now
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16 02461931BAYNHAM LIMITED - 1990-02-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (31 parents)Officer2009-01-16 ~ 2011-05-16IIF 73 - Secretary → ME - 39
PERSPICACIOUS LIMITED
1598939824 Kiveton Lane, Todwick, Sheffield, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 40
PROJECT PT BIDCO LIMITED
11025015C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-06-21 ~ 2024-06-07IIF 19 - Director → ME - 41
PROJECT PT TOPCO LIMITED
11024962C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-06-21 ~ 2024-06-07IIF 21 - Director → ME - 42
PYRAH & HOLDSWORTH LIMITED
05025505Unit 8 Harrier Court, The Airfield, Elvington, York, North YorkshireDissolved Corporate (9 parents)Officer2012-05-15 ~ 2015-07-31IIF 74 - Secretary → ME - 43RELAX GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28
Commencement of winding up on 2010-11-04
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-25DEBTS.CO.UK LIMITED - 2006-05-18Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (14 parents)Officer2007-09-17 ~ 2008-06-19IIF 43 - Director → ME2007-09-17 ~ 2008-06-19IIF 65 - Secretary → ME - 44
RML FINANCE LTD
0775079324 Kiveton Lane, Todwick, United Kingdom Kiveton Lane, Todwick, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 34 - Director → ME2011-08-24 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-08-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 45SCARLET FINANCE & MORTGAGES LIMITED - 2006-05-11PARK HALL FINANCIAL SERVICES LIMITED - 2006-04-27Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (12 parents)Officer2007-09-17 ~ 2008-06-19IIF 46 - Director → ME2007-09-17 ~ 2008-06-19IIF 68 - Secretary → ME
- 46PROSPERITY LIMITED - 2006-03-09THE LOAN GROUP 2005 LIMITED - 2005-06-20THE LOAN GROUP LIMITED - 2005-02-04Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (11 parents)Officer2007-09-17 ~ 2008-06-19IIF 44 - Director → ME2007-09-17 ~ 2008-06-19IIF 71 - Secretary → ME
- 47
SWITCH MORTGAGES LIMITED
05220314Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2007-09-17 ~ 2008-06-19IIF 38 - Director → ME2007-09-17 ~ 2008-06-19IIF 60 - Secretary → ME - 48Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30Insolvency (Case 3) Compulsory liquidation
Petition date on 2015-02-13
Commencement of winding up on 2015-02-20
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-25CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (16 parents)Officer2007-09-17 ~ 2008-06-19IIF 37 - Director → ME2007-09-17 ~ 2008-06-19IIF 63 - Secretary → ME - 49TDC 2009 LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-12-05THE DEBT COUNSELLORS LIMITED
- 2014-02-28 03276827Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30CORPORATE VENTURES LIMITED - 2006-02-22HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (16 parents, 4 offsprings)Officer2007-09-17 ~ 2008-06-19IIF 42 - Director → ME2007-09-17 ~ 2008-06-19IIF 69 - Secretary → ME - 50HESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (21 parents)Officer2016-08-01 ~ 2017-09-30IIF 16 - Director → ME
- 51Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (8 parents)Officer2007-09-17 ~ 2008-06-19IIF 39 - Director → ME2007-09-17 ~ 2008-06-19IIF 72 - Secretary → ME
- 52
THE VISITOR ATTRACTION COMPANY LTD
07251578Paragon Creative, Unit 8 Harrier Court The Airfield, Elvington, YorkDissolved Corporate (10 parents)Officer2012-04-04 ~ 2015-07-31IIF 82 - Secretary → ME - 53
WALTON LODGE LIMITED
043020894 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (16 parents)Officer2025-10-29 ~ nowIIF 11 - Director → ME - 54WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (44 parents, 6 offsprings)Officer2005-05-03 ~ 2007-09-07IIF 36 - Director → ME
- 55
WHITWELL PARK CARE HOME LIMITED
094569494 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (11 parents)Officer2025-10-29 ~ nowIIF 7 - Director → ME - 56
WILLOW TREE PARK PROPERTY LTD
08205173C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (9 parents)Officer2018-06-12 ~ 2024-06-07IIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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