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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
Active 3
  • 1
    Poole, Ian Stuart
    Born in July 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
    Poole, Ian Stuart
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Carl David
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    ANDREWS SYKES LIMITED - 1995-04-10
    ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09
    SURGRAM LIMITED - 1981-12-31
    BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
    BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
    icon of addressUnit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Phillips, Andrew William
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Calderbank, Mark James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 3
    Himsworth, David
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Stevens, Robert John
    Born in January 1945
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Bourne, Carol Lesley
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Pillois, Jean Christophe Francois George
    Born in August 1956
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Wood, Paul Thomas
    Born in July 1962
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Price, Keith David
    Born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Ford, Kevin Edward James
    Born in September 1958
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2014-12-28
    OF - Director → CIF 0
  • 10
    Bourne, Anthony Alexander
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2006-10-02
    OF - Director → CIF 0
    Bourne, Anthony Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 11
    icon of address5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside
    Corporate
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
  • 12
    COMPANY 4004941 LIMITED - 2002-11-18
    COX HIRE CENTRES LIMITED - 2002-06-07
    icon of addressSt David's Court, Union Street, Wolverhampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CORPORATE ADMINISTRATION LIMITED
    icon of address5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AAC&R LIMITED

Previous names
TONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED - 2003-10-20
ANDREWS KITCHENS LIMITED - 2007-02-06
Standard Industrial Classification
99999 - Dormant Company

  • AAC&R LIMITED
    Info
    TONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED - 2003-10-20
    ANDREWS KITCHENS LIMITED - 2003-10-20
    Registered number 04303474
    icon of addressUnit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.