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 3
  • 1
    Allen, Gary
    Civil Engineer born in February 1963
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Gamble, Craig Lee
    Structural Engineer born in February 1970
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    HLF 3230 LIMITED - 2005-05-23
    Seacourt Tower, West Way, Botley, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,449,458 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Copeland, David Stanley
    Chartered Engineer born in July 1942
    Individual
    Officer
    1993-06-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Seal, Malcolm Ronald
    Consulting Engineer born in August 1946
    Individual
    Officer
    2005-07-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Sibthorp, Anthony Nicholas
    Building Surveyor born in January 1950
    Individual
    Officer
    1998-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Castle, John Richard
    Consulting Engineer born in January 1946
    Individual
    Officer
    1993-03-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Carline, Gordon David
    Consulting Engineer born in June 1933
    Individual
    Officer
    1993-03-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Fisher, Roger Miles
    Civil Engineer born in April 1953
    Individual
    Officer
    1998-07-01 ~ 2017-09-07
    OF - Director → CIF 0
    Fisher, Roger Miles
    Civil Engineer
    Individual
    Officer
    2002-01-31 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 7
    Broadbent, Christopher
    Civil Engineer born in November 1954
    Individual
    Officer
    1998-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Perkins, David Anthony
    Structural Engineer born in February 1959
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Ward, Anthony William
    Consulting Engineer born in August 1944
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Lazenby, David William, Mr.
    Consulting Engineer born in October 1937
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1999-05-25
    OF - Director → CIF 0
  • 11
    Haley, Ronald David
    Accountant born in October 1935
    Individual
    Officer
    1993-03-10 ~ 2000-12-31
    OF - Director → CIF 0
    Haley, Ronald David
    Accountant
    Individual
    Officer
    1993-03-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Vollar, Stephen Robert
    Consulting Engineer born in March 1951
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1993-08-27
    OF - Director → CIF 0
  • 13
    May, David Roger
    Engineer born in June 1948
    Individual
    Officer
    2005-07-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1993-02-24 ~ 1993-03-10
    PE - Nominee Director → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-02-24 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREWS, KENT & STONE LIMITED

Previous name
MOLLENS LIMITED - 1993-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
465 GBP2024-03-31
465 GBP2023-03-31
Capital redemption reserve
535 GBP2024-03-31
535 GBP2023-03-31
Retained earnings (accumulated losses)
40,743 GBP2024-03-31
40,743 GBP2023-03-31

  • ANDREWS, KENT & STONE LIMITED
    Info
    MOLLENS LIMITED - 1993-03-18
    Registered number 02793399
    Seacourt Tower, West Way, Botley, Oxford OX2 0JJ
    Private Limited Company incorporated on 1993-02-24 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.