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 9
  • 1
    Carr, Edelle
    Individual (54 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Callaghan, Jane Lindsey
    Interior Designer born in February 1966
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Edelman, Joanne Denise
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Jeffay, Ann
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Bloch, Lilian Patricia
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Gold, Leonard Morris
    Retired Chartered Accountant born in December 1936
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Kaufman, Susan Elizabeth
    Day Centre Manager born in March 1954
    Individual (1 offspring)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Gold, Suzanne Rosalind
    Bereavement Counsellor born in November 1948
    Individual (1 offspring)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Kaufman, Andrew Charles
    Solicitor born in April 1946
    Individual (6 offsprings)
    Officer
    2005-09-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sulkin, Michael Clifford
    Property Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Brecker, Stanley Michael
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Jeffay, Cedric Leonard
    Retired born in September 1936
    Individual
    Officer
    2018-08-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Morrison, David Lawrence
    Investment Surveyor born in September 1959
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Gold, Leonard Morris
    Chartered Accountant born in December 1936
    Individual (2 offsprings)
    Officer
    1998-12-29 ~ 2001-07-01
    OF - Director → CIF 0
    Gold, Leonard Morris
    Individual (2 offsprings)
    Officer
    2005-09-25 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 6
    Weale, Margaret Elizabeth
    Retired born in August 1929
    Individual
    Officer
    2005-04-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Silverman, Katherine Susan
    Public Relations Consultant born in September 1945
    Individual
    Officer
    1999-01-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Weale, Robert Alexander, Prof
    Professor born in September 1922
    Individual
    Officer
    2005-04-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Gareh, Joseph
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDOVER H.M. LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2023-09-30
16 GBP2022-09-30
Net Assets/Liabilities
16 GBP2023-09-30
16 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
16 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
16 GBP2023-09-30
16 GBP2022-09-30

  • ANDOVER H.M. LTD.
    Info
    Registered number 03689889
    Flat 8 Andover House, 9a Eton Avenue, London NW3 3EL
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.