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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 9
  • 1
    Wall, Mark Andrew
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Dean, Katherine Ester
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 3
    James, Susan Kathleen
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    James, Stephen William
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2017-07-25
    OF - Director → CIF 0
    James, Stephen William
    Ddir
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2006-04-25
    OF - Secretary → CIF 0
    Mr Stephen William James
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 5
    Massey, John Paul
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr John Paul Massey
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    James, Timothy Bidewell
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2004-01-11
    OF - Director → CIF 0
  • 7
    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
    2000-07-04 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 8
    MARSHALL COOK LIMITED
    03307243
    66, North Quay, Great Yarmouth, Norfolk, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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
    2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDOVER PROPERTY COMPANY LIMITED

Period: 2000-07-04 ~ 2017-12-05
Company number: 04026780
Registered name
ANDOVER PROPERTY COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ANDOVER PROPERTY COMPANY LIMITED
    Info
    Registered number 04026780
    Swallows Barn Winchester Road, Ampfield, Romsey, Hampshire SO51 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2017-12-05 (17 years 5 months). The company status is Dissolved.
    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.