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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 10
  • 1
    Gazdar, Minoo Boman
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Luque Garcia, Jose
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wawn, Christopher John Newby
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Christopher Gerrard
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Chaplow, Christopher John
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Chaplow, Christopher John
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2002-03-01
    OF - Secretary → CIF 0
    Christopher John Chaplow
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chaplow, Michelle Victoria
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Michelle Victoria Chaplow
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hornsey, Ian Henry James
    Individual (1 offspring)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 10
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Corporate (24 offsprings)
    Officer
    2002-03-01 ~ 2010-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDALUCIA.COM LIMITED

Period: 2001-11-05 ~ now
Company number: 04317000
Registered name
ANDALUCIA.COM LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,057 GBP2024-12-31
2,057 GBP2023-12-31
Fixed Assets - Investments
36,500 GBP2024-12-31
36,500 GBP2023-12-31
Fixed Assets
38,557 GBP2024-12-31
38,557 GBP2023-12-31
Debtors
71,019 GBP2024-12-31
70,019 GBP2023-12-31
Cash at bank and in hand
284 GBP2024-12-31
481 GBP2023-12-31
Current Assets
71,303 GBP2024-12-31
70,500 GBP2023-12-31
Net Current Assets/Liabilities
70,803 GBP2024-12-31
69,142 GBP2023-12-31
Total Assets Less Current Liabilities
109,360 GBP2024-12-31
107,699 GBP2023-12-31
Net Assets/Liabilities
109,360 GBP2024-12-31
107,699 GBP2023-12-31
Equity
Called up share capital
1,055 GBP2024-12-31
1,055 GBP2023-12-31
Share premium
102,300 GBP2024-12-31
102,300 GBP2023-12-31
Retained earnings (accumulated losses)
6,005 GBP2024-12-31
4,344 GBP2023-12-31
Intangible Assets - Gross Cost
Other
2,057 GBP2024-12-31
2,057 GBP2023-12-31
Intangible Assets
Other
2,057 GBP2024-12-31
2,057 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
54,533 GBP2024-12-31
53,533 GBP2023-12-31
Other Debtors
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
847 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-12-31
511 GBP2023-12-31

Related profiles found in government register
  • ANDALUCIA.COM LIMITED
    Info
    Registered number 04317000
    38 Chesham Road, Kingston, Surrey KT1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ANDALUCIA COM LIMITED
    S
    Registered number 04317000
    38, Chesham Road, Kingston Upon Thames, England, KT1 3AQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDALUCIA WEB SOLUTIONS LIMITED
    05183804
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.