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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
Active 4
  • 1
    Anderson, Mark Jonathon
    Born in September 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Aldridge, Mark Justin
    Born in July 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Jay, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSpringfield Lodge, Colchester Road, Springfield, Chelmsford, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Mark Jonathon Anderson
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Short, Andrew Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Holland, Joan Teresa
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    JS CROP LIMITED
    icon of addressSuite 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
  • 5
    icon of addressSpringfield 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
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-03-10 ~ 2003-07-24
    PE - Nominee Director → CIF 0
  • 7
    M. ANDERSON PLANT LIMITED - 1999-06-30
    icon of addressSpringfield 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANDERSON DESIGN & BUILD LIMITED

Previous names
HARRISON WHITE AVIATION LIMITED - 2003-08-18
ATTA CEPHALOTES LIMITED - 2006-11-27
ATTA CEPHOLOTES LIMITED - 2004-02-17
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ANDERSON DESIGN & BUILD LIMITED
    Info
    HARRISON WHITE AVIATION LIMITED - 2003-08-18
    ATTA CEPHALOTES LIMITED - 2003-08-18
    ATTA CEPHOLOTES LIMITED - 2003-08-18
    Registered number 04691622
    icon of addressSpringfield Lodge, Colchester Road Springfield, Chelmsford, Essex CM2 5PW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (22 years 9 months). 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
    icon of addressSpringfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, England, CM2 5PW
    CIF 1
  • ANDERSON DESIGN & BUILD LIMITED
    S
    Registered number 04691622
    icon of addressSpringfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, United Kingdom, CM2 5PW
    CIF 2
  • ANDERSON DESIGN AND BUILD LIMITED
    S
    Registered number 04691622
    icon of addressSpringfield Lodge, Colchester Road, Chelmsford, England, CM2 5PW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSpringfield Lodge Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressSpringfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-01-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressSpringfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    icon of calendar 2025-10-10 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressThorne 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
    icon of calendar 2023-07-07 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2023-07-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.