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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 5
  • 1
    Backhouse, Shirley Russell
    Company Director
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 2
    Adamson, John Daniel
    Self Employed born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 3
    Ince, Pamela
    Individual (1 offspring)
    Officer
    ~ 1994-08-30
    OF - Secretary → CIF 0
  • 4
    Backhouse, Andrena Marie
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Backhouse, Andrena Marie
    Lecturer born in June 1961
    Individual (3 offsprings)
    1994-08-30 ~ 1995-12-14
    OF - Director → CIF 0
    Backhouse, Andrena Marie
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ now
    OF - Secretary → CIF 0
    Backhouse, Andrena Marie
    Lecturer
    Individual (3 offsprings)
    1994-08-30 ~ 1995-12-14
    OF - Secretary → CIF 0
    Mrs Andrena Marie Backhouse
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Backhouse, John Steven William
    Born in February 1959
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANDRENA BACKHOUSE LTD

Period: 2016-03-30 ~ now
Company number: 02261840
Registered names
ANDRENA BACKHOUSE LTD - now
MARPLACE (NUMBER 163) LIMITED - 1988-07-06 02261148... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
666 GBP2023-06-30
Current Assets
1,597 GBP2024-06-30
497 GBP2023-06-30
Creditors
Current
-22,838 GBP2024-06-30
-13,104 GBP2023-06-30
Net Current Assets/Liabilities
-21,241 GBP2024-06-30
-12,607 GBP2023-06-30
Total Assets Less Current Liabilities
-21,241 GBP2024-06-30
-11,941 GBP2023-06-30
Equity
-21,241 GBP2024-06-30
-11,941 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • ANDRENA BACKHOUSE LTD
    Info
    STEVEN BACKHOUSE INTERNATIONAL SURETY LIMITED - 2016-03-30
    MARPLACE (NUMBER 163) LIMITED - 2016-03-30
    Registered number 02261840
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.