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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 14
  • 1
    Juan Poch Vives
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Arthur, Roy Neil
    Born in December 1948
    Individual (184 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (190 offsprings)
    Officer
    1997-11-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Cheshire, Vincent
    Born in October 1967
    Individual (100 offsprings)
    Officer
    2016-12-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (193 offsprings)
    Officer
    1997-11-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Taylor, Linda Ruth
    Born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Ghelani, Sudhir Narshidas
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Townsend, Susan Jane
    Born in June 1969
    Individual (72 offsprings)
    Officer
    1997-11-24 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    1999-05-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 11
    PREMIUM SECRETARIES LIMITED
    03295822
    2 Babmaes Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1997-11-24 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 12
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1999-05-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-11-24 ~ 1997-11-24
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-11-24 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDOVER LIMITED

Period: 1997-11-24 ~ now
Company number: 03470406
Registered name
ANDOVER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
1,609 GBP2023-01-01 ~ 2023-12-31
37,554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,609 GBP2023-01-01 ~ 2023-12-31
-37,554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,609 GBP2023-01-01 ~ 2023-12-31
-37,554 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
213 GBP2023-12-31
213 GBP2022-12-31
Debtors
810,770 GBP2023-12-31
827,495 GBP2022-12-31
Cash at bank and in hand
765 GBP2023-12-31
781 GBP2022-12-31
Current Assets
811,535 GBP2023-12-31
828,276 GBP2022-12-31
Creditors
Current
1,276,629 GBP2023-12-31
1,291,761 GBP2022-12-31
Net Current Assets/Liabilities
-465,094 GBP2023-12-31
-463,485 GBP2022-12-31
Total Assets Less Current Liabilities
-464,881 GBP2023-12-31
-463,272 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-465,881 GBP2023-12-31
-464,272 GBP2022-12-31
Equity
-464,881 GBP2023-12-31
-463,272 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,928 GBP2023-01-01 ~ 2023-12-31
7,332 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
810,770 GBP2023-12-31
827,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,526 GBP2023-12-31
22,526 GBP2022-12-31
Amounts owed to group undertakings
Current
1,219,003 GBP2023-12-31
1,234,137 GBP2022-12-31
Other Creditors
Current
35,100 GBP2023-12-31
35,098 GBP2022-12-31

  • ANDOVER LIMITED
    Info
    Registered number 03470406
    7 St. Johns Road, Harrow HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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