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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 16
  • 1
    Poole, Ian Stuart
    Born in July 1983
    Individual (21 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Poole, Ian Stuart
    Individual (21 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Calderbank, Mark James
    Individual (24 offsprings)
    Officer
    2003-10-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 3
    Himsworth, David
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2015-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Bourne, Anthony Alexander
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ 2006-10-02
    OF - Director → CIF 0
    Bourne, Anthony Alexander
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 5
    Price, Keith David
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2021-01-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Ford, Kevin Edward James
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2003-10-13 ~ 2014-12-28
    OF - Director → CIF 0
  • 7
    Bourne, Carol Lesley
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 8
    Stevens, Robert John
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2003-10-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Phillips, Andrew William
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2015-05-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Webb, Carl David
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Pillois, Jean Christophe Francois George
    Born in August 1956
    Individual (29 offsprings)
    Officer
    2011-01-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Wood, Paul Thomas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 13
    ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
    - now 01535598
    ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09
    BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
    BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
    ANDREWS SYKES LIMITED - 1995-04-10
    SURGRAM LIMITED - 1981-12-31
    Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2025-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ANDREWS SYKES INVESTMENTS LIMITED
    - now 04004941
    COMPANY 4004941 LIMITED - 2002-11-18
    COX HIRE CENTRES LIMITED - 2002-06-07
    St David's Court, Union Street, Wolverhampton, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    CORPORATE RISK SERVICES LIMITED
    5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside
    Dissolved Corporate (17 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE ADMINISTRATION LIMITED
    5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAC&R LIMITED

Period: 2007-02-06 ~ 2026-01-27
Company number: 04303474
Registered names
AAC&R LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AAC&R LIMITED
    Info
    ANDREWS KITCHENS LIMITED - 2007-02-06
    TONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED - 2007-02-06
    Registered number 04303474
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 and dissolved on 2026-01-27 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-12
    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.