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 4
  • 1
    Anderson, Mark Jonathon
    Director born in September 1961
    Individual (22 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Jay, Andrew John
    Managing Director born in April 1966
    Individual (32 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Mark Justin
    Finance Director born in July 1973
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    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
    Holland, Joan Teresa
    Individual
    Officer
    2003-07-24 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Short, Andrew Christopher
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2024-02-12
    OF - Secretary → CIF 0
    Mr Andrew Christopher Short
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2003-03-10 ~ 2003-07-24
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-03-10 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 6
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    M. ANDERSON PLANT LIMITED - 1999-06-30
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANDERSON DESIGN & BUILD LIMITED

Previous names
ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
HARRISON WHITE AVIATION LIMITED - 2003-08-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ANDERSON DESIGN & BUILD LIMITED
    Info
    ATTA CEPHALOTES LIMITED - 2006-11-27
    ATTA CEPHOLOTES LIMITED - 2004-02-17
    HARRISON WHITE AVIATION LIMITED - 2003-08-18
    Registered number 04691622
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex CM2 5PW
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 & BUILD LIMITED
    S
    Registered number 04691622
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England, CM2 5PW
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Springfield Lodge Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-06-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2016-01-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    69,178 GBP2024-03-31
    Person with significant control
    2023-07-07 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2023-07-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-09-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.