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 4
  • 1
    Anderson, Mark Jonathon
    Company Director born in September 1961
    Individual (22 offsprings)
    Officer
    1991-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Jay, Andrew John
    Managing Director born in April 1966
    Individual (32 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Mark Justin
    Finance Director born in July 1973
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Mark Jonathon Anderson
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holland, Joan Teresa
    Individual
    Officer
    2003-05-20 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Short, Andrew Christopher
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2024-02-12
    OF - Director → CIF 0
    Short, Andrew Christopher
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2024-02-12
    OF - Secretary → CIF 0
    Mr Andrew Christopher Short
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Anderson, Patricia
    Company Director
    Individual
    Officer
    1991-04-17 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-04-25 ~ 1991-04-17
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-04-25 ~ 1991-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDERSON CONSTRUCTION LIMITED

Previous name
M. ANDERSON PLANT LIMITED - 1999-06-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ANDERSON CONSTRUCTION LIMITED
    Info
    M. ANDERSON PLANT LIMITED - 1999-06-30
    Registered number 02605194
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex CM2 5PW
    Private Limited Company incorporated on 1991-04-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ANDERSON CONSTRUCTION LIMITED
    S
    Registered number 02605194
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom, CM2 5PW
    Corporate in Companies House, England And Wales
    CIF 1
  • ANDERSON CONSTRUCTION LIMITED
    S
    Registered number 02605194
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England, CM2 5PW
    Limited in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    3R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ATTA CEPHALOTES LIMITED - 2006-11-27
    ATTA CEPHOLOTES LIMITED - 2004-02-17
    HARRISON WHITE AVIATION LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ANDERSON REGENERATE LIMITED - 2023-12-04
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-08 ~ 2023-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RIPLEY HOMES LIMITED - 2024-11-14
    CONSTABLE HOMES LIMITED - 2006-06-26
    WAYFAST LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Springfield Lodge, Colchester Road, Chelmsford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
    CONSTABLE HOMES LIMITED - 2001-08-08
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2021-07-16 ~ 2023-04-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ 2023-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    RIPLEY HOMES LIMITED - 2006-06-26
    Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    TAWNEY CAR HIRE LIMITED - 2004-04-23
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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