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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
Active 1
  • Harris, Ralph Stephen
    Born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Ralph Stephen Harris
    Born in June 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harris, Susan Margaret
    Recruitment born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2011-11-11
    OF - Director → CIF 0
    Harris, Susan Margaret
    Director born in December 1959
    Individual (1 offspring)
    icon of calendar 2013-11-21 ~ 2022-07-06
    OF - Director → CIF 0
    Mrs Susan Margaret Harris
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-05
    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
  • 2
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 3
    Harris, Ralph Stephen
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 2000-10-16
    OF - Director → CIF 0
    Harris, Ralph Stephen
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 4
    Merritt, Carol
    Pa
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-30 ~ 1995-02-07
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-30 ~ 1995-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDERSEN PIQUET LIMITED

Previous names
GRAINPLAN LIMITED - 1995-03-23
STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,694,680 GBP2024-03-31
3,694,680 GBP2023-03-31
Fixed Assets
1,500 GBP2024-03-31
Current Assets
8,679 GBP2024-03-31
7,614 GBP2023-03-31
Creditors
Amounts falling due within one year
-174,229 GBP2024-03-31
-192,113 GBP2023-03-31
Net Current Assets/Liabilities
-165,550 GBP2024-03-31
-184,499 GBP2023-03-31
Total Assets Less Current Liabilities
3,530,630 GBP2024-03-31
3,510,181 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,694,680 GBP2024-03-31
-3,694,680 GBP2023-03-31
Net Assets/Liabilities
-164,050 GBP2024-03-31
-184,499 GBP2023-03-31
Equity
-164,050 GBP2024-03-31
-184,499 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ANDERSEN PIQUET LIMITED
    Info
    GRAINPLAN LIMITED - 1995-03-23
    STEVE HARRIS ASSOCIATES LIMITED - 1995-03-23
    Registered number 03016120
    icon of addressOld Tiles, Westwood Road, Windlesham, Surrey GU20 6NB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.