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 2
  • 1
    Davies, Andrew
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    2004-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Davies
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HADLEE LTD
    1, Stockdale Farm, Moor Lane Flookburgh, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    686 GBP2024-06-30
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nichols, Andrew Philip
    Accountant
    Individual
    Officer
    2006-04-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Davies, Sharon
    Individual
    Officer
    2004-01-17 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-01-14
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-12 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDY DAVIES LIMITED

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 (21 years 6 months). The company status is Active.
    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 05012151
    1, Hayhurst Close, Whalley, United Kingdom, BB7 9SQ
    CIF 2
  • ANDY DAVIES LIMITED
    S
    Registered number 05012151
    1, Stockdale Farm, Moor Lane Flookburgh, Grange-over-sands, Cumbria, United Kingdom, LA11 7LR
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    Suite 2 720 Mandarin Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    573 GBP2023-11-30
    Officer
    2005-02-10 ~ 2006-08-31
    CIF 1 - Secretary → ME
  • 2
    1 Stockdale Farm, Moor Lane Flookburgh, Grange-over-sands, Cumbria
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    686 GBP2024-06-30
    Officer
    2004-01-18 ~ 2024-09-08
    CIF 2 - Director → ME
    Officer
    2010-12-31 ~ 2024-09-08
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.