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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Brian Arden

    Related profiles found in government register
  • Mr Richard Brian Arden
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Kiveton Lane, Todwick, Sheffield, S26 1HL, England

      IIF 1

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

      IIF 2
  • Arden, Richard Brian
    British born in June 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Paternoster Row, Sheffield, S1 2BX

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

    • 71, Firvale, Harthill, Sheffield, S26 7XP, United Kingdom

      IIF 32

    • 71 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • Arden, Richard Brian
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Arden, Richard Brian
    British finance director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arden, Richard Brian
    British

    Registered addresses and corresponding companies

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

      IIF 41

    • 71 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP

      IIF 42
  • Arden, Richard Brian
    British accountant

    Registered addresses and corresponding companies

    • 71 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP

      IIF 43 IIF 44
  • Arden, Richard Brian
    British finance director

    Registered addresses and corresponding companies
  • Arden, Richard Brian

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

    • 71 Firvale, Harthill, Sheffield, South Yorkshire, S26 7XP

      IIF 53
  • Arden, Richard

    Registered addresses and corresponding companies

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

      IIF 54

    • 71, Firvale, Harthill, Sheffield, S26 7XP, United Kingdom

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments 44
  • 1
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2009-01-16 ~ 2011-05-16
    IIF 42 - Secretary → ME
  • 2
    ADIE FINANCIAL SOLUTIONS LIMITED
    SC260901
    Third Floor, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-09-17 ~ 2008-06-24
    IIF 35 - Director → ME
    2006-09-17 ~ 2008-06-24
    IIF 43 - Secretary → ME
  • 3
    AMBER CARE (EAST ANGLIA) LTD
    04841343
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    484,457 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 7 - Director → ME
  • 4
    BAFYSPIR LIMITED - now
    SOUTH YORKSHIRE FUNDING ADVICE BUREAU
    - 2013-12-20 03030641
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (54 parents)
    Officer
    2001-01-25 ~ 2010-04-06
    IIF 27 - Director → ME
  • 5
    BRIGHT FUTURES CARE LIMITED
    08157115
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    26,600,868 GBP2024-10-31
    Officer
    2018-06-12 ~ 2024-06-07
    IIF 29 - Director → ME
  • 6
    CARE NETWORK SOLUTIONS LIMITED
    05645599
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    -471,139 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 9 - Director → ME
  • 7
    CLARA BIDCO LIMITED
    14933439
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,196,077 GBP2024-10-31
    Officer
    2023-06-22 ~ 2024-06-07
    IIF 20 - Director → ME
  • 8
    CLARA MIDCO 1 LIMITED
    14933280 14933362
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-06-22 ~ 2024-06-07
    IIF 18 - Director → ME
  • 9
    CLARA MIDCO 2 LIMITED
    14933362 14933280
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-06-22 ~ 2024-06-07
    IIF 22 - Director → ME
  • 10
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806, 02461931
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-22 ~ 2011-03-12
    IIF 28 - Director → ME
    2010-07-22 ~ 2011-05-12
    IIF 50 - Secretary → ME
  • 11
    DEBTCARE LIMITED
    - now 03596430 03605868
    DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27
    EMPLOY (MIDLANDS) LTD - 1998-11-25
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 39 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 46 - Secretary → ME
  • 12
    DMR CONNECT LIMITED - now
    BLACKWATER UK LIMITED
    - 2014-01-10 06860290
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (27 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2010-06-30 ~ 2011-05-16
    IIF 24 - Director → ME
  • 13
    DRINKALL DEAN (LONDON) LIMITED
    08052539
    Studio A106 Fuel Tank, 8-12 Creekside, Deptford, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2012-05-01 ~ 2013-02-18
    IIF 36 - Director → ME
    2012-05-01 ~ 2013-05-01
    IIF 57 - Secretary → ME
  • 14
    ELMCARE LIMITED
    02819429
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    -170,937 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 5 - Director → ME
  • 15
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 15 - Director → ME
  • 16
    HESLEY HALL LIMITED
    01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 13 - Director → ME
  • 17
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 14 - Director → ME
  • 18
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 16 - Director → ME
  • 19
    HOLLINGWOOD CARE HOME LIMITED
    10581282
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 6 - Director → ME
  • 20
    MC INDEPENDENT CARE INITIATIVES LIMITED
    07849736
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    40,601 GBP2024-11-30
    Officer
    2025-10-29 ~ now
    IIF 3 - Director → ME
  • 21
    MGB CARE SERVICES LIMITED
    04017871
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    -917,840 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 4 - Director → ME
  • 22
    MILEWOOD (HOLDINGS) LTD
    07279069
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    -293,458 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 10 - Director → ME
  • 23
    MILEWOOD HEALTHCARE LTD
    - now 04584055
    MILEWOOD LTD - 2004-05-25
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    16,027,739 GBP2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 11 - Director → ME
  • 24
    PARAGON CREATIVE LIMITED
    04409463
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2012-05-15 ~ 2015-07-31
    IIF 49 - Secretary → ME
  • 25
    PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED
    08163552
    8a-8b Harrier Court, Airfield Industrial Estate, York
    Dissolved Corporate (9 parents)
    Officer
    2012-08-01 ~ 2012-12-20
    IIF 32 - Director → ME
    2012-08-01 ~ 2015-07-24
    IIF 55 - Secretary → ME
  • 26
    PARAGON ENTERTAINMENT (LICENCES) LIMITED
    - now 08247741
    PARAGON ENTERTAINMENT (LEISURE) LIMITED
    - 2015-07-03 08247741
    PARAGON ENTERTAINMENT (LICENCES) LIMITED
    - 2013-10-17 08247741
    8a-8b Harrier Court, Airfield Industrial Estate, York
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2012-10-10 ~ 2015-07-31
    IIF 56 - Secretary → ME
  • 27
    PARSEQ (HELLABY) LIMITED - now
    DOCUMETRIC (HELLABY) LIMITED
    - 2012-03-06 01990317
    ACT (COMPUTER SERVICES) LIMITED
    - 2009-03-25 01990317 01438001
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (38 parents)
    Officer
    2010-01-01 ~ 2011-05-16
    IIF 31 - Director → ME
    2009-01-16 ~ 2011-05-16
    IIF 51 - Secretary → ME
  • 28
    PARSEQ LIMITED - now
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2009-04-27 ~ 2011-05-16
    IIF 23 - Director → ME
    2008-10-31 ~ 2011-05-16
    IIF 41 - Secretary → ME
  • 29
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-07 ~ 2011-05-16
    IIF 37 - Director → ME
    2011-01-07 ~ 2011-05-16
    IIF 54 - Secretary → ME
  • 30
    PARSEQ SERVICES LIMITED - now
    INTELLIGENT ENVIRONMENTS GROUP LIMITED
    - 2012-05-09 02461931 03182741
    PARSEQ LIMITED
    - 2010-07-21 02461931 03182741, 05815806
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (31 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    2009-01-16 ~ 2011-05-16
    IIF 53 - Secretary → ME
  • 31
    PERSPICACIOUS LIMITED
    15989398
    24 Kiveton Lane, Todwick, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    PROJECT PT BIDCO LIMITED
    11025015
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -15,576,245 GBP2024-10-31
    Officer
    2018-06-21 ~ 2024-06-07
    IIF 19 - Director → ME
  • 33
    PROJECT PT TOPCO LIMITED
    11024962
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    340,345 GBP2024-10-31
    Officer
    2018-06-21 ~ 2024-06-07
    IIF 21 - Director → ME
  • 34
    PYRAH & HOLDSWORTH LIMITED
    05025505
    Unit 8 Harrier Court, The Airfield, Elvington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-15 ~ 2015-07-31
    IIF 48 - Secretary → ME
  • 35
    RELAX GROUP PLC - now
    DEBTS.CO.UK PLC
    - 2008-07-21 05663957
    DEBTS.CO.UK LIMITED - 2006-05-18
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 34 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 44 - Secretary → ME
  • 36
    RML FINANCE LTD
    07750793
    24 Kiveton Lane, Todwick, United Kingdom Kiveton Lane, Todwick, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2011-08-24 ~ dissolved
    IIF 26 - Director → ME
    2011-08-24 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    SYNERGI PARTNERS LIMITED
    - now 04849668
    CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 38 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 45 - Secretary → ME
  • 38
    TDC 2009 LIMITED - now
    THE DEBT COUNSELLORS LIMITED
    - 2014-02-28 03276827
    CORPORATE VENTURES LIMITED - 2006-02-22
    HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2008-06-19
    IIF 40 - Director → ME
    2007-09-17 ~ 2008-06-19
    IIF 47 - Secretary → ME
  • 39
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2016-08-01 ~ 2017-09-30
    IIF 17 - Director → ME
  • 40
    THE VISITOR ATTRACTION COMPANY LTD
    07251578
    Paragon Creative, Unit 8 Harrier Court The Airfield, Elvington, York
    Dissolved Corporate (10 parents)
    Officer
    2012-04-04 ~ 2015-07-31
    IIF 58 - Secretary → ME
  • 41
    WALTON LODGE LIMITED
    04302089
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    -98,904 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 12 - Director → ME
  • 42
    WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
    - now 00303523
    WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2007-09-07
    IIF 33 - Director → ME
  • 43
    WHITWELL PARK CARE HOME LIMITED
    09456949
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    93,482 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-10-29 ~ now
    IIF 8 - Director → ME
  • 44
    WILLOW TREE PARK PROPERTY LTD
    08205173
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -40,632 GBP2024-10-31
    Officer
    2018-06-12 ~ 2024-06-07
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.