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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Anderson, Mark Jonathon
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathon Anderson
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Jay, Andrew John
    Born in April 1966
    Individual (55 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Joan Teresa
    Individual (16 offsprings)
    Officer
    2003-07-24 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    Short, Andrew Christopher
    Individual (26 offsprings)
    Officer
    2009-03-16 ~ 2024-02-12
    OF - Secretary → CIF 0
    Mr Andrew Christopher Short
    Born in May 1956
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 5
    Aldridge, Mark Justin
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 6
    HARD HAT CONSTRUCTION GROUP LIMITED
    14763958
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2003-03-10 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 8
    ANDERSON CONSTRUCTION LIMITED
    - now 02605194 02207082
    M. ANDERSON PLANT LIMITED - 1999-06-30
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Dissolved Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2003-03-10 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 10
    ANDERSON DEVELOPMENT GROUP LIMITED
    14763895
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANDERSON DESIGN & BUILD LIMITED

Period: 2006-11-27 ~ now
Company number: 04691622
Registered names
ANDERSON DESIGN & BUILD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ANDERSON DESIGN & BUILD LIMITED
    Info
    ATTA CEPHALOTES LIMITED - 2006-11-27
    ATTA CEPHOLOTES LIMITED - 2006-11-27
    HARRISON WHITE AVIATION LIMITED - 2006-11-27
    Registered number 04691622
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex CM2 5PW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ANDERSON DESIGN & BUILD LIMITED
    S
    Registered number 04691622
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, England, CM2 5PW
    CIF 1
  • ANDERSON DESIGN & BUILD LIMITED
    S
    Registered number 04691622
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, United Kingdom, CM2 5PW
    CIF 2
  • ANDERSON DESIGN AND BUILD LIMITED
    S
    Registered number 04691622
    Springfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHILTON PLACE (SUDBURY) RESIDENTS MANAGEMENT COMPANY LIMITED
    12685023
    Springfield Lodge Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ERITH HILLS LLP
    OC404007
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2016-01-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    EUROPA PARK LLP
    OC419555
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control → OE
    Officer
    2025-10-10 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    SURREYVALE LLP
    OC352742
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2023-07-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    THE QUARRY (ERITH) MANAGEMENT COMPANY LIMITED
    10986303
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.