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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
    Shawcross, Christopher Anthony
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Palos, Michael, Mr.
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Adams, Elizabeth Kathleen
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Jason Joseph George
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2011-08-08 ~ 2022-07-13
    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
    Hicks, Stephen Robert
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Jhita, Mandeep Singh
    Born in April 1984
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Palos, Martine Isabelle
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 11
    Tsielepis, George
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1494 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 14
    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
  • 15
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1515 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
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
10,437 GBP2024-08-31
16,153 GBP2023-08-31
Debtors
2,144,273 GBP2024-08-31
2,243,925 GBP2023-08-31
Cash at bank and in hand
14,505 GBP2024-08-31
141,486 GBP2023-08-31
Current Assets
2,158,778 GBP2024-08-31
2,385,411 GBP2023-08-31
Creditors
Current
1,034,372 GBP2024-08-31
1,056,838 GBP2023-08-31
Net Current Assets/Liabilities
1,124,406 GBP2024-08-31
1,328,573 GBP2023-08-31
Total Assets Less Current Liabilities
1,134,843 GBP2024-08-31
1,344,726 GBP2023-08-31
Creditors
Non-current
137,043 GBP2024-08-31
435,627 GBP2023-08-31
Net Assets/Liabilities
997,800 GBP2024-08-31
909,099 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Retained earnings (accumulated losses)
995,800 GBP2024-08-31
907,099 GBP2023-08-31
Equity
997,800 GBP2024-08-31
909,099 GBP2023-08-31
Average Number of Employees
642023-09-01 ~ 2024-08-31
622022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,829 GBP2023-08-31
Furniture and fittings
95,722 GBP2024-08-31
95,722 GBP2023-08-31
Motor vehicles
3,000 GBP2023-08-31
Computers
8,238 GBP2024-08-31
1,178 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
103,960 GBP2024-08-31
105,729 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-3,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-5,829 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,805 GBP2024-08-31
89,576 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,523 GBP2024-08-31
89,576 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,229 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
750 GBP2023-09-01 ~ 2024-08-31
Computers
2,718 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,697 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-750 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-750 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,718 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
4,917 GBP2024-08-31
6,146 GBP2023-08-31
Computers
5,520 GBP2024-08-31
1,178 GBP2023-08-31
Land and buildings
5,829 GBP2023-08-31
Motor vehicles
3,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
815,264 GBP2024-08-31
814,844 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
9,260 GBP2024-08-31
391,623 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,144,273 GBP2024-08-31
2,243,925 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
27,085 GBP2023-08-31
Trade Creditors/Trade Payables
Current
76,185 GBP2024-08-31
774,876 GBP2023-08-31
Other Taxation & Social Security Payable
Current
411,541 GBP2024-08-31
61,667 GBP2023-08-31
Other Creditors
Current
80,165 GBP2024-08-31
193,210 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-08-31
Other Creditors
Non-current
127,876 GBP2024-08-31
435,627 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
88,701 GBP2023-09-01 ~ 2024-08-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.