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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 14
  • 1
    Rix, David Hilaire
    Chartered Accountant born in October 1950
    Individual (44 offsprings)
    Officer
    2009-12-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Barnes, John
    Independant Chartered Director born in January 1955
    Individual (41 offsprings)
    Officer
    2012-08-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Martin, Robert William
    Chartered Accountant born in January 1949
    Individual (33 offsprings)
    Officer
    2009-12-31 ~ 2010-09-26
    OF - Director → CIF 0
  • 4
    Gilmour, Duncan
    Accountant born in July 1954
    Individual (34 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Duncan Gilmour
    Born in July 1954
    Individual (34 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Bailey, Mark Andrew
    Property Consultant born in May 1960
    Individual (42 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Robert Shales
    Chartered Surveyor born in July 1951
    Individual (42 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Papprill, Jason
    Director born in March 1969
    Individual (26 offsprings)
    Officer
    2002-09-10 ~ 2003-10-09
    OF - Director → CIF 0
  • 8
    Akrill, Philip Robert
    Director born in October 1954
    Individual (49 offsprings)
    Officer
    2003-04-07 ~ 2009-06-29
    OF - Director → CIF 0
    Akrill, Susan Penny Anne
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2009-06-29 ~ 2017-10-01
    OF - Director → CIF 0
    Akrill, Philip Robert
    Chartered Engineer born in October 1954
    Individual (49 offsprings)
    Officer
    2015-07-20 ~ 2018-11-14
    OF - Director → CIF 0
    Mrs Susan Penny Anne Akrill
    Born in July 1965
    Individual (49 offsprings)
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    Mr Philip Robert Akrill
    Born in October 1954
    Individual (49 offsprings)
    Person with significant control
    2016-08-26 ~ 2017-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Addy, William Henry
    Born in October 1954
    Individual (54 offsprings)
    Officer
    2010-10-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    LUPFAW SECRETARIAL LIMITED
    04077390
    Lupton Fawcett, Yorkshire House, East Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2010-03-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 12
    MANOR ADMINISTRATION LIMITED
    - now 02896590 06079199... (more)
    PETROLEUM CLOTHING STORES LIMITED - 1995-09-28
    The Office, 41 Woodgates Lane, North Ferriby, East Yorkshire, England
    Dissolved Corporate (28 parents, 34 offsprings)
    Officer
    2014-02-12 ~ dissolved
    OF - Secretary → CIF 0
    2002-09-10 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 13
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    Irwin Mitchell Llp, 2, Wellington Place, Leeds, West Yorkshire, England
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2012-02-16 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDERSON WHARF (HULL) LIMITED

Period: 2004-03-22 ~ 2022-02-08
Company number: 04531188
Registered names
ANDERSON WHARF (HULL) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
345,056 GBP2018-06-30
-121,053 GBP2017-06-30
Creditors
Non-current
-789,590 GBP2018-06-30
-323,481 GBP2017-06-30
Net Assets/Liabilities
-444,534 GBP2018-06-30
-444,534 GBP2017-06-30
Equity
-444,534 GBP2018-06-30
-444,534 GBP2017-06-30

  • ANDERSON WHARF (HULL) LIMITED
    Info
    SOUTH ACCOMMODATION ROAD (LEEDS) LIMITED - 2004-03-22
    THE ROOM (TRADING) LIMITED - 2004-03-22
    Registered number 04531188
    Live Recoveries 122 New Road Side, Horsforth, Leeds LS18 4QB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 and dissolved on 2022-02-08 (19 years 4 months). The company status is Dissolved.
    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.