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 3
  • 1
    Andrews, Victoria Jane
    Co Director born in June 1966
    Individual (11 offsprings)
    Officer
    2004-02-01 ~ now
    OF - director → CIF 0
  • 2
    Spackman, Robert Geoffrey
    Farmer born in January 1942
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
    Mr Robert Geoffrey Spackman
    Born in January 1942
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Andrews, Mark Hunter
    Director born in September 1964
    Individual (34 offsprings)
    Officer
    2000-07-03 ~ now
    OF - director → CIF 0
    Mr Mark Hunter Andrews
    Born in September 1964
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Baston, Simon Malcolm
    Director born in June 1968
    Individual (43 offsprings)
    Officer
    2000-07-03 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Andrews, Mark Hunter
    Director
    Individual (34 offsprings)
    Officer
    2000-07-03 ~ 2001-01-31
    OF - secretary → CIF 0
  • 3
    Waters, Jonathan Stewart
    Civil Servant born in March 1950
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2003-06-10
    OF - director → CIF 0
    Waters, Jonathan Stewart
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2003-06-10
    OF - secretary → CIF 0
  • 4
    Baston, Malcolm Clifford
    Individual
    Officer
    2008-08-19 ~ 2018-07-20
    OF - secretary → CIF 0
  • 5
    Baston, Joanna Elisabeth
    Co Director born in August 1968
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2018-07-19
    OF - director → CIF 0
  • 6
    Attwell Thomas, Christopher Paul
    Accountant born in September 1961
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2006-10-01
    OF - director → CIF 0
    Attwell Thomas, Christopher Paul
    Individual (23 offsprings)
    Officer
    2003-06-09 ~ 2008-08-19
    OF - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-20 ~ 2000-07-03
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-20 ~ 2000-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANDTON HOLDINGS LIMITED

Previous names
OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
MC125 LIMITED - 2000-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
4,543,222 GBP2024-07-31
4,550,326 GBP2023-07-31
Current Assets
229,883 GBP2024-07-31
240,038 GBP2023-07-31
Creditors
Current
-1,006,110 GBP2024-07-31
-1,016,913 GBP2023-07-31
Net Current Assets/Liabilities
-776,227 GBP2024-07-31
-776,875 GBP2023-07-31
Total Assets Less Current Liabilities
3,766,995 GBP2024-07-31
3,773,451 GBP2023-07-31
Creditors
Non-current
2,463,768 GBP2024-07-31
2,539,160 GBP2023-07-31
Net Assets/Liabilities
1,303,227 GBP2024-07-31
1,234,291 GBP2023-07-31
Equity
1,303,227 GBP2024-07-31
1,234,291 GBP2023-07-31

Related profiles found in government register
  • ANDTON HOLDINGS LIMITED
    Info
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
    MC125 LIMITED - 2000-07-03
    Registered number 03977457
    Sutton Mawr, Waycock Road, Barry CF62 3AA
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ANDTON HOLDINGS LIMITED
    S
    Registered number 03977457
    34a, Tynewydd Road, Barry, Wales, CF62 8HB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANDACO 335 LIMITED - 2003-07-11
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,677,954 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.