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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 5
  • 1
    Ranger, Patrick
    Born in December 1959
    Individual (25 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Timothy Morley
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2016-08-03
    OF - Director → CIF 0
    Langley, Timothy Morley
    Director
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-09 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 4
    ANDBURY PROPERTIES HOLDINGS LIMITED
    10298634
    64, New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-09 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDBURY PROPERTIES LIMITED

Period: 2002-01-23 ~ now
Company number: 04349785
Registered names
ANDBURY PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,122,752 GBP2025-01-31
1,122,038 GBP2024-01-31
Debtors
400,549 GBP2025-01-31
401,214 GBP2024-01-31
Cash at bank and in hand
73,235 GBP2025-01-31
77,653 GBP2024-01-31
Creditors
Current
3,841 GBP2025-01-31
4,626 GBP2024-01-31
Net Current Assets/Liabilities
469,943 GBP2025-01-31
Total Assets Less Current Liabilities
1,592,695 GBP2025-01-31
1,596,279 GBP2024-01-31
Net Assets/Liabilities
1,558,243 GBP2025-01-31
1,561,827 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
1,558,243 GBP2025-01-31
1,561,827 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,296 GBP2025-01-31
242 GBP2024-01-31
Furniture and fittings
1,358 GBP2025-01-31
1,698 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • ANDBURY PROPERTIES LIMITED
    Info
    AMDBURY PROPERTIES LIMITED - 2002-01-23
    CROSSTREE PROPERTIES LIMITED - 2002-01-23
    Registered number 04349785
    2 Park Hill, Ealing, London W5 2JR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • ANDBURY PROPERTIES LIMITED
    S
    Registered number 04349785
    64, New Cavendish Street, London, United Kingdom, W1G 8TB
    UNITED KINGDOM
    CIF 1
  • ANDBURY PROPERTIES LIMITED
    S
    Registered number 04349785
    65, New Cavendish Street, London, United Kingdom, W1G 7LS
    UNITED KINGDOM
    CIF 2
  • ANDBURY PROPERTIES LIMITED
    S
    Registered number 04349785
    65, New Cavendish Street, London, W1G 7LS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANDBURY HOMES HANTS LLP
    OC383062
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    ANDBURY HOMES LLP
    - now OC329800
    COMPTON (UK) LLP
    - 2010-04-16 OC329800
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    ARLE ESTATES LLP
    OC329802
    65 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.