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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 4
  • 1
    Phillips, David
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Rollings, Steven John
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    icon of address3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Collinge, Rebecca
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 5
    Kasmir, Nicholas
    Chief Financial Officer born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 7
    Lloyd Jones, Andrew Mark
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2005-06-29
    OF - Director → CIF 0
    icon of calendar 2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Collinge, William
    Building Surveyor born in August 1952
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2001-09-21
    OF - Director → CIF 0
  • 11
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 12
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 13
    Hughes, Gillian Margaret
    Building Claims Consultant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 15
    Boyes, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 16
    Blair, Colin
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 17
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Maude, Simon David
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 19
    Smith, Andrew John
    Director born in March 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 20
    Turner, Paul Leslie
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2004-01-19
    OF - Director → CIF 0
  • 21
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Prill, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 23
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
  • 25
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2022-06-09
    PE - Secretary → CIF 0
  • 26
    INHOCO 3504 LIMITED - 2011-04-12
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-06-09 ~ 2022-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    ANSA GROUP LIMITED - 2011-10-21
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-06-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    icon of address5th Floor, 24, Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2022-06-09
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2016-04-18 ~ 2022-06-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ANSA UK LIMITED

Previous name
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Turnover/Revenue
3,000 GBP2020-05-01 ~ 2021-04-30
3,000 GBP2019-05-01 ~ 2020-04-30
Cost of Sales
-3,000 GBP2020-05-01 ~ 2021-04-30
-3,000 GBP2019-05-01 ~ 2020-04-30
Gross Profit/Loss
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Administrative Expenses
-0 GBP2020-05-01 ~ 2021-04-30
-0 GBP2019-05-01 ~ 2020-04-30
Operating Profit/Loss
0 GBP2020-05-01 ~ 2021-04-30
-0 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2020-05-01 ~ 2021-04-30
-0 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2020-05-01 ~ 2021-04-30
-0 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-0 GBP2020-05-01 ~ 2021-04-30
-0 GBP2019-05-01 ~ 2020-04-30
Debtors
Current
33,000 GBP2021-04-30
27,000 GBP2020-04-30
Cash at bank and in hand
0 GBP2021-04-30
Current Assets
33,000 GBP2021-04-30
27,000 GBP2020-04-30
Net Current Assets/Liabilities
4,000 GBP2021-04-30
4,000 GBP2020-04-30
Net Assets/Liabilities
4,000 GBP2021-04-30
4,000 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
4,000 GBP2021-04-30
4,000 GBP2020-04-30
4,000 GBP2019-05-01
Equity
4,000 GBP2021-04-30
4,000 GBP2020-04-30
4,000 GBP2019-05-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-05-01 ~ 2021-04-30
-0 GBP2019-05-01 ~ 2020-04-30
Audit Fees/Expenses
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Wages/Salaries
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
0 GBP2020-05-01 ~ 2021-04-30
0 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-04-30
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
32,000 GBP2021-04-30
27,000 GBP2020-04-30
Other Debtors
Current
0 GBP2021-04-30
0 GBP2020-04-30
Prepayments/Accrued Income
Current
0 GBP2021-04-30
0 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2020-04-30
Amounts owed to group undertakings
Current
29,000 GBP2021-04-30
23,000 GBP2020-04-30
Taxation/Social Security Payable
Current
0 GBP2021-04-30
0 GBP2020-04-30
Other Creditors
Current
0 GBP2021-04-30
0 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2021-04-30
0 GBP2020-04-30
Creditors
Current
29,000 GBP2021-04-30
23,000 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2021-04-30
Par Value of Share
Class 2 ordinary share
02020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2021-04-30
Par Value of Share
Class 3 ordinary share
02020-05-01 ~ 2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-04-30
  • ANSA UK LIMITED
    Info
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Registered number 03545210
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.