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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 15
  • 1
    Hicks, Stephen Robert
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Palos, Martine Isabelle
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 3
    Palos, Georgios
    Born in December 1964
    Individual (16 offsprings)
    Officer
    1995-08-16 ~ now
    OF - Director → CIF 0
    Mr George Palos
    Born in December 1964
    Individual (16 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
  • 4
    Palos, Michael, Mr.
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Jhita, Mandeep Singh
    Born in April 1984
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Elizabeth Kathleen
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Hirani, Harilal Punja
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Shawcross, Christopher Anthony
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Morley, Clive John
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Clive John Morley
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Tsielepis, George
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Kerr, Jason Joseph George
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    INTERAX ACCOUNTANCY SERVICES LIMITED
    INTERAX ACCOUNTANCY SERVICES LTD. - now 03781666
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Liquidation Corporate (6 parents, 76 offsprings)
    Officer
    2006-09-28 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 13
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 14
    WESTOW SECRETARIAL LIMITED
    10487155
    Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDERSON, WILDE & HARRIS LIMITED

Period: 1995-08-16 ~ now
Company number: 03091723
Registered name
ANDERSON, WILDE & HARRIS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
16,153 GBP2023-08-31
9,146 GBP2022-08-31
Fixed Assets
16,153 GBP2023-08-31
9,146 GBP2022-08-31
Total Inventories
528,970 GBP2023-08-31
78,000 GBP2022-08-31
Debtors
1,483,091 GBP2023-08-31
1,997,927 GBP2022-08-31
Current assets - Investments
-13,197 GBP2023-08-31
Cash at bank and in hand
1,471,524 GBP2023-08-31
151,558 GBP2022-08-31
Current Assets
3,470,388 GBP2023-08-31
2,227,485 GBP2022-08-31
Creditors
-2,083,633 GBP2023-08-31
-1,411,176 GBP2022-08-31
Net Current Assets/Liabilities
1,386,755 GBP2023-08-31
816,309 GBP2022-08-31
Total Assets Less Current Liabilities
1,402,908 GBP2023-08-31
825,455 GBP2022-08-31
Net Assets/Liabilities
967,281 GBP2023-08-31
696,714 GBP2022-08-31
Equity
Called up share capital
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,177,660 GBP2023-08-31
694,714 GBP2022-08-31
Average Number of Employees
622022-09-01 ~ 2023-08-31
442021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Furniture and fittings
6,146 GBP2023-08-31
6,146 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
16,153 GBP2023-08-31
9,146 GBP2022-08-31
Land and buildings, Owned/Freehold
5,829 GBP2023-08-31
Computers
1,178 GBP2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,829 GBP2023-08-31
Motor vehicles
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Furniture and fittings
6,146 GBP2023-08-31
6,146 GBP2022-08-31
Computers
1,178 GBP2023-08-31
Value of work in progress
528,970 GBP2023-08-31
78,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
814,844 GBP2023-08-31
1,434,275 GBP2022-08-31
Prepayments/Accrued Income
Current
2,758 GBP2023-08-31
Other Debtors
Current
143,360 GBP2023-08-31
461,535 GBP2022-08-31
Trade Creditors/Trade Payables
Current
774,875 GBP2023-08-31
595,961 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
27,085 GBP2023-08-31
38,816 GBP2022-08-31
Other Remaining Borrowings
Current
1,716 GBP2023-08-31
Amount of value-added tax that is payable
Current
3,485 GBP2023-08-31
Other Creditors
Current
2,093 GBP2023-08-31
473,912 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
-121,131 GBP2023-08-31
Creditors
Current
2,083,633 GBP2023-08-31
1,411,176 GBP2022-08-31
Amounts owed to directors
Non-current
128,251 GBP2023-08-31
128,741 GBP2022-08-31

Related profiles found in government register
  • ANDERSON, WILDE & HARRIS LIMITED
    Info
    Registered number 03091723
    Freedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ANDERSON, WILDE & HARRIS LIMITED
    S
    Registered number 03091723
    12, Dorrington Street, London, Greater London, England, EC1N 7TB
    Limited Company in Companies House, England
    CIF 1
  • ANDERSON, WILDE & HARRIS LIMITED
    S
    Registered number 03091723
    Freedman House, Christopher Wren Yard, 117 High Street, Croydon, England, CR0 1QG
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 2
  • ANDERSON WILDE &HARRIS LIMITED
    S
    Registered number 03091723
    112, Dorrington Street, London, England, EC1N 7TB
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MY HOME SURVEYOR (LONDON) LIMITED
    11477048
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    OWEN STRATTON LIMITED
    05301482
    Interax Accountancy Services Ltd, Basepoint, Oakfield Close, Tewkesbury, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WALL PROPERTY LTD
    11224575
    118a East Barnet Road, New Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.