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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 2
  • 1
    Varley, Alexandria
    Accountant born in July 1975
    Individual (23 offsprings)
    Officer
    2016-05-30 ~ dissolved
    OF - Director → CIF 0
    Varley, Alexandria
    Individual (23 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-06-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Holbeche, Roger Malcolm
    Company Director born in November 1944
    Individual (18 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Holbeche, Roger Malcolm
    Individual (18 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual
    Officer
    1994-02-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Torlage, Kevin Edgar
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 4
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2021-06-30
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    1995-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Cleveley, Michael Richard
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 7
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Yerbury, John William Richard
    Director born in March 1956
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Priest, Malcolm John
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 10
    Bridges, Stuart John
    Corporate Financier born in September 1960
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 11
    Pascan, Paul Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Bender, Stephen David
    Accountant born in October 1964
    Individual (64 offsprings)
    Officer
    2006-04-07 ~ 2016-05-30
    OF - Director → CIF 0
  • 13
    Winder, Simon Paul
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2003-04-23
    OF - Director → CIF 0
  • 14
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 1979-12-31
    Unit 2 Langley Park, Waterside Drive, Langley, Slough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TRICOR SECRETARIES LIMITED - 2024-11-15
    61 Woodside Road, New Malden, Surrey
    Active Corporate (4 parents, 136 offsprings)
    Officer
    1995-01-31 ~ 1997-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EMBASSY HOMES (NORTHERN) LIMITED

Previous name
ANDRABURY LIMITED - 1982-09-07
Standard Industrial Classification
99999 - Dormant Company

  • EMBASSY HOMES (NORTHERN) LIMITED
    Info
    ANDRABURY LIMITED - 1982-09-07
    Registered number 01624218
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent DA14 5RH
    PRIVATE LIMITED COMPANY incorporated on 1982-03-24 and dissolved on 2024-09-03 (42 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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