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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 18
  • 1
    Allen, Gary
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Carline, Gordon David
    Consulting Engineer born in June 1933
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Broadbent, Christopher
    Civil Engineer born in November 1954
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Lazenby, David William, Mr.
    Consulting Engineer born in October 1937
    Individual (8 offsprings)
    Officer
    1993-03-10 ~ 1999-05-25
    OF - Director → CIF 0
  • 5
    Gamble, Craig Lee
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Copeland, David Stanley
    Chartered Engineer born in July 1942
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Vollar, Stephen Robert
    Consulting Engineer born in March 1951
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1993-08-27
    OF - Director → CIF 0
  • 8
    Haley, Ronald David
    Accountant born in October 1935
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2000-12-31
    OF - Director → CIF 0
    Haley, Ronald David
    Accountant
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    Perkins, David Anthony
    Structural Engineer born in February 1959
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Seal, Malcolm Ronald
    Consulting Engineer born in August 1946
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2007-04-01
    OF - Director → CIF 0
  • 11
    May, David Roger
    Engineer born in June 1948
    Individual (7 offsprings)
    Officer
    2005-07-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Sibthorp, Anthony Nicholas
    Building Surveyor born in January 1950
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Fisher, Roger Miles
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2017-09-07
    OF - Director → CIF 0
    Fisher, Roger Miles
    Civil Engineer
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 14
    Castle, John Richard
    Consulting Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Ward, Anthony William
    Consulting Engineer born in August 1944
    Individual (10 offsprings)
    Officer
    2005-07-18 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1993-02-24 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 17
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1993-02-24 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 18
    AKSWARD LIMITED
    - now 05433208
    HLF 3230 LIMITED - 2005-05-23
    Seacourt Tower, West Way, Botley, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 2 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
parent relation
Company in focus

ANDREWS, KENT & STONE LIMITED

Period: 1993-03-18 ~ now
Company number: 02793399
Registered names
ANDREWS, KENT & STONE LIMITED - now
MOLLENS LIMITED - 1993-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Equity
Called up share capital
465 GBP2025-03-31
465 GBP2024-03-31
Capital redemption reserve
535 GBP2025-03-31
535 GBP2024-03-31
Retained earnings (accumulated losses)
40,743 GBP2025-03-31
40,743 GBP2024-03-31

  • 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 (33 years 1 month). 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 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.