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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 6
  • 1
    John Peter Fisher
    Individual (792 offsprings)
    Insolvency
    2026-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bonner, Emma Elizabeth
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Bonner, Emma Elizabeth
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Patricia Elizabeth
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
    Mrs Patricia Elizabeth Jones
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jones, David Anthony, Dr
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1999-01-06 ~ 2020-10-29
    OF - Director → CIF 0
    Jones, David Anthony, Dr
    Individual (7 offsprings)
    Officer
    1999-01-06 ~ 2020-10-29
    OF - Secretary → CIF 0
    Dr David Anthony Jones
    Born in August 1944
    Individual (7 offsprings)
    Person with significant control
    2016-09-29 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 5
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1998-10-16 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 6
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1998-10-16 ~ 1999-01-06
    OF - Director → CIF 0
parent relation
Company in focus

ANDEM PROPERTIES (HOLDINGS) LIMITED

Period: 1999-01-20 ~ now
Company number: 03650770
Registered names
ANDEM PROPERTIES (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-25
Commencement of winding up on 2026-02-27
EVER 1054 LIMITED - 1999-01-20 03652506... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
3 GBP2026-01-30
Current assets - Investments
1 GBP2026-01-30
1 GBP2025-06-30
Cash at bank and in hand
2,622,693 GBP2026-01-30
598,450 GBP2025-06-30
Current Assets
2,622,697 GBP2026-01-30
598,451 GBP2025-06-30
Net Current Assets/Liabilities
2,621,739 GBP2026-01-30
597,753 GBP2025-06-30
Total Assets Less Current Liabilities
2,621,739 GBP2026-01-30
597,753 GBP2025-06-30
Net Assets/Liabilities
2,621,739 GBP2026-01-30
597,753 GBP2025-06-30
Equity
Called up share capital
1,000 GBP2026-01-30
1,000 GBP2025-06-30
Retained earnings (accumulated losses)
2,620,739 GBP2026-01-30
596,753 GBP2025-06-30
Average Number of Employees
22025-07-01 ~ 2026-01-30
22024-07-01 ~ 2025-06-30
Other Debtors
Current
3 GBP2026-01-30
Corporation Tax Payable
Current
748 GBP2026-01-30
290 GBP2025-06-30
Other Creditors
Current
198 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
210 GBP2026-01-30
210 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2026-01-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-07-01 ~ 2026-01-30

Related profiles found in government register
  • ANDEM PROPERTIES (HOLDINGS) LIMITED
    Info
    EVER 1054 LIMITED - 1999-01-20
    Registered number 03650770
    3rd Floor Yorkshire House, 18 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • ANDEM PROPERTIES (HOLDINGS) LTD
    S
    Registered number 3650770
    The Willow, St Matthews Close, Appleton, Warrington, England, WA4 5DE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDEM (NAVENBY) LIMITED
    - now 03674395
    EVER 1070 LIMITED - 1999-01-20
    Willow St. Matthews Close, Appleton, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.