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 2
  • 1
    Robinson, Ian Andrew
    Director born in December 1961
    Individual (30 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Robinson
    Born in December 1961
    Individual (30 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
  • 2
    Howes, Robert Alan
    Accountant born in October 1955
    Individual (17 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Howes, Robert Alan
    Individual (17 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alan Howes
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Reynolds, Patrick Ernest
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2013-10-11
    OF - Director → CIF 0
    Reynolds, Patrick Ernest
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 2
    Scott, Neil
    Financial Director born in May 1958
    Individual
    Officer
    2001-03-06 ~ 2002-03-31
    OF - Director → CIF 0
    Scott, Neil
    Individual
    Officer
    1999-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Davidson, Malcolm Buchan
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Richardson, Clive
    Director born in April 1940
    Individual
    Officer
    2002-04-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Williamson, Dennis Watson
    Director born in June 1948
    Individual
    Officer
    2001-03-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Ely, John Ernest
    Director born in November 1938
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Ladendorf, Juergen, Dr
    Professor born in July 1933
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Temperley, John
    Director born in February 1941
    Individual
    Officer
    1999-04-12 ~ 2001-03-06
    OF - Director → CIF 0
    2002-04-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-04-12 ~ 1999-04-12
    PE - Nominee Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-04-12 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AND HOLDINGS LTD

Previous names
A-N-D HOLDINGS LIMITED - 2002-11-04
ANDTELCO LIMITED - 2002-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
850,378 GBP2021-06-30
850,378 GBP2020-06-30
Equity
Called up share capital
158,714 GBP2021-06-30
158,714 GBP2020-06-30
Share premium
691,664 GBP2021-06-30
691,664 GBP2020-06-30
Equity
850,378 GBP2021-06-30
850,378 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Investments in group undertakings and participating interests
850,378 GBP2021-06-30
850,378 GBP2020-06-30

  • AND HOLDINGS LTD
    Info
    A-N-D HOLDINGS LIMITED - 2002-11-04
    ANDTELCO LIMITED - 2002-04-04
    Registered number 03750749
    Tanners Bank, North Shields, Tyne & Wear NE30 1JH
    Private Limited Company incorporated on 1999-04-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.