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 2
  • 1
    Roberts, Mark
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    1997-05-16 ~ now
    OF - Director → CIF 0
    Mr Mark Roberts
    Born in January 1970
    Individual (42 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
    Roberts, Amanda Louise Rumbelow
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Roberts, Mark
    Individual (42 offsprings)
    Officer
    1997-05-16 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 2
    Rumbelow, Stephen Norman
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2000-06-05 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ANDERSON BEVAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ANDERSON BEVAN LIMITED
    Info
    Registered number 03371679
    Winnington Hall, Winnington, Northwich, Cheshire CW8 4DU
    Private Limited Company incorporated on 1997-05-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ANDERSON BEVAN LIMITED
    S
    Registered number 3371679
    Winnington Hall, Winnington Lane, Northwich, Cheshire, England, CW8 4DU
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • ANDERSON BEVAN LIMITED
    S
    Registered number 3371679
    Winnington Hall, Winnington Lane, Northwich, England, CW8 4DU
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -394,791 GBP2024-04-30
    Person with significant control
    2018-06-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,078 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    SOLVAC LIMITED - 2001-02-26
    Winnington Hall, Winnington Lane, Northwich, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.