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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 6
  • 1
    Davies, Andrew
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2004-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Davies
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nichols, Andrew Philip
    Accountant
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Davies, Sharon
    Individual (2 offsprings)
    Officer
    2004-01-17 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-01-12 ~ 2004-01-14
    OF - Nominee Director → CIF 0
  • 5
    HADLEE LTD 04881403
    1, Stockdale Farm, Moor Lane Flookburgh, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-01-12 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDY DAVIES LIMITED

Period: 2004-01-12 ~ 2025-06-17
Company number: 05012151
Registered name
ANDY DAVIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • ANDY DAVIES LIMITED
    Info
    Registered number 05012151
    1 Stockdale Farm, Moor Lane Flookburgh, Grange-over-sands, Cumbria LA11 7LR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 and dissolved on 2025-06-17 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • ANDY DAVIES LIMITED
    S
    Registered number missing
    1 Hayhurst Close, Whalley, BB7 9SQ
    CIF 1
  • ANDY DAVIES LIMITED
    S
    Registered number missing
    1 Hayhurst Close, Whalley, Clitheroe, Lancashire, BB7 9SQ
    CIF 2
  • ANDY DAVIES LIMITED
    S
    Registered number 05012151
    1, Hayhurst Close, Whalley, United Kingdom, BB7 9SQ
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GATEWAY SECURITY PERSONNEL LIMITED - now
    SWIFT EMERGENCY RESPONSE LIMITED
    - 2010-01-08 05360896
    Matthew Elliot House 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2007-02-09
    CIF 2 - Secretary → ME
  • 2
    HADLEE LTD
    04881403
    1 Stockdale Farm, Moor Lane Flookburgh, Grange-over-sands, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-18 ~ 2024-09-08
    CIF 3 - Director → ME
    Officer
    2010-12-31 ~ 2024-09-08
    CIF 4 - Secretary → ME
  • 3
    JAMOBON HOLDINGS LIMITED - now
    ASSET PROTECTION GROUP COMPLIANCE LIMITED - 2025-10-30
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
    REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
    RVRC PROPERTIES LIMITED - 2022-03-14
    SWIFT FIRE & SECURITY (BRISTOL) LIMITED - 2007-03-22
    SWIFT FIRE & SECURITY SYSTEMS LIMITED
    - 2006-10-11 05360258 03787999... (more)
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (19 parents)
    Officer
    2005-02-10 ~ 2006-08-31
    CIF 1 - Secretary → ME

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