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 6
  • 1
    Kleinman, Mark
    Property Consultant born in March 1964
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Soning, Andrew Mark
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Grey, Jeremy Howard
    Chartered Surveyor born in January 1963
    Individual (8 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Soning, Angela Susan Francis
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Fenton, Richard Henry
    Chartered Surveyor born in November 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 2
    Lightstone, David Leonard
    Company Director born in April 1953
    Individual
    Officer
    ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Redland, Ronald Leslie
    Property Consultant born in December 1948
    Individual
    Officer
    1992-03-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Bellinger, Robert Edward
    Chartered Surueyor born in July 1948
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 5
    Soning, Andrew Mark
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Somerston, Roy Sydney
    Company Director born in August 1952
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Eatock, Debra Shirley
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 8
    Cohen, Ronald Emanuel
    Realestate Consultant born in October 1952
    Individual
    Officer
    ~ 2004-12-07
    OF - Director → CIF 0
  • 9
    Badger, Michael Hugh William
    Property Consultant born in March 1940
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 10
    Biggs, Irene
    Individual
    Officer
    ~ 2001-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES ANDREW INTERNATIONAL LIMITED

Previous names
JAMES ANDREW BADGER LIMITED - 1995-12-12
JAMES ANDREW & PARTNERS - 1987-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
59,969 GBP2023-09-30
77,162 GBP2022-09-30
Debtors
335,736 GBP2023-09-30
310,655 GBP2022-09-30
Cash at bank and in hand
182,473 GBP2023-09-30
32,667 GBP2022-09-30
Current Assets
1,249,404 GBP2023-09-30
388,322 GBP2022-09-30
Net Current Assets/Liabilities
-2,786,061 GBP2023-09-30
-2,508,539 GBP2022-09-30
Total Assets Less Current Liabilities
-2,726,092 GBP2023-09-30
-2,431,377 GBP2022-09-30
Creditors
Non-current
-22,500 GBP2023-09-30
-32,500 GBP2022-09-30
Net Assets/Liabilities
-2,748,592 GBP2023-09-30
-2,463,877 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
-2,798,592 GBP2023-09-30
-2,513,877 GBP2022-09-30
Equity
-2,748,592 GBP2023-09-30
-2,463,877 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
238,934 GBP2023-09-30
250,501 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-17,795 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
178,965 GBP2023-09-30
173,339 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,990 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,364 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
59,969 GBP2023-09-30
77,162 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
191,578 GBP2023-09-30
147,975 GBP2022-09-30
Other Debtors
Current
32,747 GBP2023-09-30
48,134 GBP2022-09-30
Prepayments/Accrued Income
Current
111,411 GBP2023-09-30
114,546 GBP2022-09-30
Trade Creditors/Trade Payables
Current
265,137 GBP2023-09-30
147,419 GBP2022-09-30
Other Taxation & Social Security Payable
Current
118,269 GBP2023-09-30
56,398 GBP2022-09-30
Other Creditors
Current
2,233,093 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
899,866 GBP2023-09-30
459,951 GBP2022-09-30
Creditors
Current
4,035,466 GBP2023-09-30
-2,896,861 GBP2022-09-30
2,896,861 GBP2022-09-30
Other Remaining Borrowings
Non-current
22,500 GBP2023-09-30
32,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,712 GBP2023-09-30
146,712 GBP2022-09-30
Related profiles found in government register
  • JAMES ANDREW INTERNATIONAL LIMITED
    Info
    JAMES ANDREW BADGER LIMITED - 1995-12-12
    JAMES ANDREW & PARTNERS - 1987-07-17
    Registered number 01292738
    72-75 Marylebone High Street, London W1U 5JW
    Private Limited Company incorporated on 1976-12-30 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • JAMES ANDREW INTERNATIONAL LIMITED
    S
    Registered number 01292738
    72/75, Marylebone High Street, London, United Kingdom, W1U 5JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72/75 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-05-31
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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