Ardrea Property Investments Limited
Company 12793111 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alan Joseph Tansey Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Maxillia Properties Limited 1 shared director
- Ardrea Estates Limited 1 shared director
- Mortlake Residential Limited 1 shared director
- Park Grove Residential Limited 1 shared director
- Gwynne Residential Limited 1 shared director
- Pertan Dagwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12793111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2020 |
| Address | NO 1 RAILSHEAD ROAD, ST MARGARETS, ISLEWORTH, MIDDLESEX, TW7 7EP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ardrea Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Street Development Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-12 - Larpent Developments Limited
25-50% shares, 25-50% voting · notified 2022-03-31 - Premier Refurbishments and Maintenance Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-10
Officers (2)
- Alan Joseph Tansey Director · appointed 2020
- Barry Bernard Tansey Secretary · appointed 2020
Directors and officers on the Companies House record, current and former.
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