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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 19
  • 1
    Edelman, Joanne Denise
    Born in May 1951
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Brecker, Stanley Michael
    Individual (4 offsprings)
    Officer
    1998-12-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Gold, Leonard Morris
    Born in December 1936
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
    Gold, Leonard Morris
    Chartered Accountant born in December 1936
    Individual (4 offsprings)
    1998-12-29 ~ 2001-07-01
    OF - Director → CIF 0
    Gold, Leonard Morris
    Individual (4 offsprings)
    Officer
    2005-09-25 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 4
    Carr, Edelle
    Individual (64 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrison, David Lawrence
    Investment Surveyor born in September 1959
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2005-04-07
    OF - Director → CIF 0
  • 6
    Silverman, Katherine Susan
    Public Relations Consultant born in September 1945
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Callaghan, Jane Lindsey
    Born in February 1966
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Weale, Margaret Elizabeth
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Jeffay, Cedric Leonard
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Sulkin, Michael Clifford
    Property Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2004-10-28
    OF - Director → CIF 0
  • 11
    Kaufman, Susan Elizabeth
    Born in March 1954
    Individual (1 offspring)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Gold, Suzanne Rosalind
    Born in November 1948
    Individual (1 offspring)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Weale, Robert Alexander, Prof
    Professor born in September 1922
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 14
    Kaufman, Andrew Charles
    Born in April 1946
    Individual (55 offsprings)
    Officer
    2005-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Gareh, Joseph
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 16
    Jeffay, Ann
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Bloch, Lilian Patricia
    Born in November 1938
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDOVER H.M. LTD.

Period: 1998-12-29 ~ now
Company number: 03689889
Registered name
ANDOVER H.M. LTD. - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
16 GBP2024-09-30
16 GBP2023-09-30
Net Assets/Liabilities
16 GBP2024-09-30
16 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
16 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
16 GBP2024-09-30
16 GBP2023-09-30

  • 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 (27 years 2 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 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.