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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1993-12-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Wood, Cyril Christopher
    Consultant born in October 1946
    Individual (6 offsprings)
    Officer
    1993-12-24 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    OF - Nominee Director → CIF 0
    Tester, William
    Registration Agent
    Individual (5598 offsprings)
    Officer
    2002-08-08 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 4
    Shuker, Esther Ann
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Shuker, Esther Ann
    P A
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2006-08-10
    OF - Secretary → CIF 0
    Mrs Esther Ann Shuker
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shuker, Edwin
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Shuker, Edwin
    Individual (29 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Edwin Shuker
    Born in July 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    AVAR SECRETARIES LIMITED
    - now 04681740
    COSECXPRESS LIMITED - 2008-07-15 04681740
    Suite 2., 8 Central House, 1 Ballards Lane, London, England
    Dissolved Corporate (9 parents, 136 offsprings)
    Officer
    2006-08-10 ~ 2010-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDOVER PROPERTIES LIMITED

Period: 1993-12-24 ~ now
Company number: 02885144
Registered name
ANDOVER PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
943 GBP2023-03-31
Fixed Assets - Investments
1,016,357 GBP2024-03-31
1,017,357 GBP2023-03-31
Investment Property
3,024,796 GBP2024-03-31
3,024,796 GBP2023-03-31
Fixed Assets
4,041,153 GBP2024-03-31
4,043,096 GBP2023-03-31
Debtors
8,099,119 GBP2024-03-31
7,454,653 GBP2023-03-31
Cash at bank and in hand
1,564,113 GBP2024-03-31
2,084,223 GBP2023-03-31
Current Assets
9,663,232 GBP2024-03-31
9,538,876 GBP2023-03-31
Creditors
Current
3,234,670 GBP2024-03-31
2,898,919 GBP2023-03-31
Net Current Assets/Liabilities
6,428,562 GBP2024-03-31
6,639,957 GBP2023-03-31
Total Assets Less Current Liabilities
10,469,715 GBP2024-03-31
10,683,053 GBP2023-03-31
Creditors
Non-current
-4,718,797 GBP2024-03-31
-4,863,292 GBP2023-03-31
Net Assets/Liabilities
5,318,347 GBP2024-03-31
5,387,190 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,036,412 GBP2024-03-31
3,105,255 GBP2023-03-31
Equity
5,318,347 GBP2024-03-31
5,387,190 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,712 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,712 GBP2024-03-31
3,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
943 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,024,796 GBP2023-03-31
Bank Borrowings
Secured
4,718,797 GBP2024-03-31
4,855,365 GBP2023-03-31
Related profiles found in government register
  • ANDOVER PROPERTIES LIMITED
    Info
    Registered number 02885144
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 1993-12-24 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ANDOVER PROPERTIES LIMITED
    S
    Registered number 02885144
    88, Crawford Street, London, England, W1H 2EJ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
  • ANDOVER PROPERTIES LIMITED
    S
    Registered number 02885144
    88 Crawford Street, London, United Kingdom, W1H 2EJ
    Limited Company in England And Wales
    CIF 2
  • ANDOVER PROPERTIES LIMITED
    S
    Registered number 02885144
    Suite A, 1-3 Canfield Place, London, England, NW6 3BT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BIDEFORD PROPERTIES VENTURE LIMITED
    08719003
    Unit 4 Bago House, 11-15 Chase Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CLACTON PROPERTY VENTURE LIMITED
    11978389
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CUMBERLAND VENTURE LIMITED
    08354007
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EXCEL HOUSE LIMITED
    04403432
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHLAND RESIDENTIAL LIMITED
    08562856
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    JOY INVESTMENT SERVICES LIMITED
    08680924
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    NER REAL ESTATE LIMITED
    10595334
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PROGRESS WAREHOUSES LIMITED
    10007524
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    QUARTER CAFES (LONDON) LIMITED
    09444795
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2021-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    QUARTER CATERING LIMITED
    09297489
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    RA BAKERY LIMITED
    11903993
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-27 ~ 2021-11-15
    CIF 10 - Ownership of shares – 75% or more → OE

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