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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 8
  • 1
    Witherspoon, Simon Derek
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Davey, Alexander
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Davey, Alexander
    Individual (8 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    De Andrade, Norman Kenneth
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2003-07-31
    OF - Director → CIF 0
    De Andrade, Norman Kenneth
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 4
    Davey, Francis Conway
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2020-02-28
    OF - Director → CIF 0
    Davey, Francis Conway
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2020-10-08
    OF - Secretary → CIF 0
    Mr Francis Davey
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Davey, Caryl Anne Claire
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-07-16 ~ 2001-07-16
    OF - Nominee Director → CIF 0
  • 8
    AGDD LIMITED
    12469178
    The Old Coppermill, Coppermill Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANSADOR HOLDINGS LIMITED

Period: 2001-07-16 ~ now
Company number: 04253203
Registered name
ANSADOR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
503,992 GBP2024-03-31
503,992 GBP2023-03-31
Debtors
7,031 GBP2024-03-31
7,031 GBP2023-03-31
Net Current Assets/Liabilities
-443,916 GBP2024-03-31
-443,916 GBP2023-03-31
Total Assets Less Current Liabilities
60,076 GBP2024-03-31
60,076 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Share premium
59,976 GBP2024-03-31
59,976 GBP2023-03-31
Other miscellaneous reserve
25 GBP2024-03-31
25 GBP2023-03-31
Equity
60,076 GBP2024-03-31
60,076 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
503,992 GBP2024-03-31
503,992 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,031 GBP2024-03-31
7,031 GBP2023-03-31
Amounts owed to group undertakings
Current
450,197 GBP2024-03-31
450,197 GBP2023-03-31
Other Creditors
Current
750 GBP2024-03-31
750 GBP2023-03-31
Creditors
Current
450,947 GBP2024-03-31
450,947 GBP2023-03-31

Related profiles found in government register
  • ANSADOR HOLDINGS LIMITED
    Info
    Registered number 04253203
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ANSADOR HOLDINGS LTD
    S
    Registered number 04253203
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANSADOR LIMITED
    01681135 16260255
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.