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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 12
  • 1
    Reynolds, Patrick Ernest
    Chartered Accountant born in September 1945
    Individual (12 offsprings)
    Officer
    1999-04-12 ~ 2013-10-11
    OF - Director → CIF 0
    Reynolds, Patrick Ernest
    Individual (12 offsprings)
    Officer
    2002-12-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 2
    Williamson, Dennis Watson
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Ely, John Ernest
    Director born in November 1938
    Individual (12 offsprings)
    Officer
    2001-03-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Davidson, Malcolm Buchan
    Director born in October 1940
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Temperley, John
    Director born in February 1941
    Individual (11 offsprings)
    Officer
    1999-04-12 ~ 2001-03-06
    OF - Director → CIF 0
    2002-04-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Robinson, Ian Andrew
    Born in December 1961
    Individual (34 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Robinson
    Born in December 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Richardson, Clive
    Director born in April 1940
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Scott, Neil
    Financial Director born in May 1958
    Individual (15 offsprings)
    Officer
    2001-03-06 ~ 2002-03-31
    OF - Director → CIF 0
    Scott, Neil
    Individual (15 offsprings)
    Officer
    1999-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Ladendorf, Juergen, Dr
    Professor born in July 1933
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Howes, Robert Alan
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Howes, Robert Alan
    Individual (23 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alan Howes
    Born in October 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1999-04-12 ~ 1999-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AND HOLDINGS LTD

Period: 2002-11-04 ~ now
Company number: 03750749
Registered names
AND HOLDINGS LTD - now
ANDTELCO LIMITED - 2002-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-06-30 ~ 2023-06-29
Fixed Assets - Investments
850,378 USD2024-06-29
850,378 USD2023-06-29
Total Assets Less Current Liabilities
850,378 USD2024-06-29
850,378 USD2023-06-29
Equity
Called up share capital
158,714 USD2024-06-29
158,714 USD2023-06-29
Share premium
691,664 USD2024-06-29
691,664 USD2023-06-29
Equity
850,378 USD2024-06-29
850,378 USD2023-06-29
Investments in Group Undertakings
Cost valuation
850,378 USD2023-06-29
Investments in Group Undertakings
850,378 USD2024-06-29
850,378 USD2023-06-29

  • AND HOLDINGS LTD
    Info
    A-N-D HOLDINGS LIMITED - 2002-11-04
    ANDTELCO LIMITED - 2002-11-04
    Registered number 03750749
    Tanners Bank, North Shields, Tyne & Wear NE30 1JH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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