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 1
  • Andrews, Peter Bertram
    Co Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Andrews, Peter Bertram
    Co Director
    Individual (13 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter Bertram Andrews
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Turner, Steven James
    Co Director born in August 1966
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Andrews, Michael Shaun
    Co Director born in October 1954
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREWS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
999 GBP2023-09-30
999 GBP2022-09-30
Retained earnings (accumulated losses)
-53,514 GBP2023-09-30
-53,514 GBP2022-09-30
Equity
-52,515 GBP2023-09-30
-52,515 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2023-09-30
999 shares2022-09-30

  • ANDREWS PROPERTIES LIMITED
    Info
    Registered number 04888630
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2003-09-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.