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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 5
  • 1
    Davis, Rhona
    Born in January 1934
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Davis, Rhona
    Director
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Albert Edward
    Director born in July 1928
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ 2021-08-18
    OF - Director → CIF 0
  • 3
    Davis, Andrew Albert
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Albert Davis
    Born in August 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-10-06 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-10-06 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDRENA LIMITED

Period: 2003-10-06 ~ now
Company number: 04922487
Registered name
ANDRENA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
750,097 GBP2025-09-30
750,097 GBP2024-09-30
Current Assets
5,342 GBP2025-09-30
5,342 GBP2024-09-30
Creditors
Amounts falling due within one year
-5,058 GBP2025-09-30
-5,064 GBP2024-09-30
Net Current Assets/Liabilities
284 GBP2025-09-30
278 GBP2024-09-30
Total Assets Less Current Liabilities
750,381 GBP2025-09-30
750,375 GBP2024-09-30
Creditors
Amounts falling due after one year
-750,000 GBP2025-09-30
Accrued Liabilities/Deferred Income
-5 GBP2025-09-30
1 GBP2024-09-30
Net Assets/Liabilities
376 GBP2025-09-30
750,376 GBP2024-09-30
Equity
376 GBP2025-09-30
750,376 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ANDRENA LIMITED
    Info
    Registered number 04922487
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire AL5 2EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ANDRENA LIMITED
    S
    Registered number 04922487
    Ellerd House, Amenbury Lane, Harpenden, Herts, England, AL5 2EJ
    CIF 1
  • ANDRENA LIMITED
    S
    Registered number 04922487
    Hamilton House, 1 Temple Avenue, Victoria Embankment, London, United Kingdom, EC4Y 0HA
    UK
    CIF 2
  • ANDRENA LIMTED
    S
    Registered number 04922487
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England, AL5 2EJ
    Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBEYGATE (REGENT STREET HOTEL) LLP
    OC306150
    302 South Row, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ELLERD ASSETS LLP
    OC402796
    Ellerd House, Amenbury Lane, Harpenden, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    KILOMASTER LIMITED
    - now 03136866
    HERMES 2000 LIMITED - 2001-03-16
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.