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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 6
  • 1
    Harris, Ralph Stephen
    Born in June 1942
    Individual (30 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (30 offsprings)
    1995-02-07 ~ 2000-10-16
    OF - Director → CIF 0
    Harris, Ralph Stephen
    Company Director
    Individual (30 offsprings)
    Officer
    2000-10-16 ~ 2011-11-11
    OF - Secretary → CIF 0
    Mr Ralph Stephen Harris
    Born in June 1942
    Individual (30 offsprings)
    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
  • 2
    Merritt, Carol
    Pa
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 3
    Hardy, Mark Glyn
    Individual (71 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 4
    Harris, Susan Margaret
    Recruitment born in December 1959
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2011-11-11
    OF - Director → CIF 0
    Harris, Susan Margaret
    Director born in December 1959
    Individual (6 offsprings)
    2013-11-21 ~ 2022-07-06
    OF - Director → CIF 0
    Mrs Susan Margaret Harris
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-01-30 ~ 1995-02-07
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-01-30 ~ 1995-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDERSEN PIQUET LIMITED

Period: 2000-09-28 ~ now
Company number: 03016120
Registered names
ANDERSEN PIQUET LIMITED - now
GRAINPLAN LIMITED - 1995-03-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,405 GBP2025-03-31
1,500 GBP2024-03-31
Debtors
4,452 GBP2025-03-31
2,226 GBP2024-03-31
Cash at bank and in hand
8,815 GBP2025-03-31
6,453 GBP2024-03-31
Current Assets
13,267 GBP2025-03-31
8,679 GBP2024-03-31
Creditors
Current
-158,323 GBP2025-03-31
-174,229 GBP2024-03-31
Net Current Assets/Liabilities
-145,056 GBP2025-03-31
-165,550 GBP2024-03-31
Total Assets Less Current Liabilities
-143,651 GBP2025-03-31
-164,050 GBP2024-03-31
Equity
Called up share capital
37,322 GBP2025-03-31
37,322 GBP2024-03-31
Retained earnings (accumulated losses)
-180,973 GBP2025-03-31
-201,372 GBP2024-03-31
Equity
-143,651 GBP2025-03-31
-164,050 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,761 GBP2025-03-31
7,761 GBP2024-03-31
Computers
3,232 GBP2025-03-31
2,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,993 GBP2025-03-31
10,011 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,761 GBP2025-03-31
7,761 GBP2024-03-31
Computers
1,827 GBP2025-03-31
750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,588 GBP2025-03-31
8,511 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,405 GBP2025-03-31
1,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,452 GBP2025-03-31
2,226 GBP2024-03-31
Other Creditors
Current
158,323 GBP2025-03-31
174,229 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,320 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31

  • ANDERSEN PIQUET LIMITED
    Info
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
    GRAINPLAN LIMITED - 2000-09-28
    Registered number 03016120
    Old Tiles, Westwood Road, Windlesham, Surrey GU20 6NB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.