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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 4
  • 1
    Masters, Bozena Elizabeth
    Promotions And Advertising Con born in May 1957
    Individual (2 offsprings)
    Officer
    1991-02-11 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Brzeczek, Janusz
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1991-02-11 ~ now
    OF - Director → CIF 0
    Mr Janusz Brzeczek
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brzeczek, Ellen Josephine
    Individual (4 offsprings)
    Officer
    1993-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Stone, Maria Jolanta
    Promotions And Advertising Consultant born in June 1962
    Individual (1 offspring)
    Officer
    (before 1992-02-11) ~ 1993-10-15
    OF - Director → CIF 0
    Stone, Maria Jolanta
    Individual (1 offspring)
    Officer
    1991-02-11 ~ 1993-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

A M ANDREW (HOLDINGS) LIMITED

Period: 1991-02-11 ~ now
Company number: 02581543
Registered name
A M ANDREW (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
566 GBP2025-05-31
566 GBP2024-05-31
Creditors
Current
-420 GBP2025-05-31
-420 GBP2024-05-31
Net Current Assets/Liabilities
146 GBP2025-05-31
146 GBP2024-05-31
Total Assets Less Current Liabilities
146 GBP2025-05-31
146 GBP2024-05-31
Creditors
Non-current
-126 GBP2025-05-31
-126 GBP2024-05-31
Net Assets/Liabilities
20 GBP2025-05-31
20 GBP2024-05-31
Equity
Called up share capital
403 GBP2025-05-31
403 GBP2024-05-31
Retained earnings (accumulated losses)
-383 GBP2025-05-31
-383 GBP2024-05-31
Equity
20 GBP2025-05-31
20 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
566 GBP2025-05-31
566 GBP2024-05-31
Other Creditors
Current
420 GBP2025-05-31
420 GBP2024-05-31
Non-current
126 GBP2025-05-31
126 GBP2024-05-31

  • A M ANDREW (HOLDINGS) LIMITED
    Info
    Registered number 02581543
    Potternell Grange Brow Lane, Antrobus, Northwich, Cheshire CW9 6JY
    PRIVATE LIMITED COMPANY incorporated on 1991-02-11 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 April 2026 and licensed under the Open Government Licence v3.0.