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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 14
  • 1
    Hurst, Delyth Sian
    Administrator born in August 1966
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Broomham, Paul Thomas
    Commerical Director born in December 1979
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Thomas, George Roland
    Director born in May 1978
    Individual (25 offsprings)
    Officer
    2015-04-30 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Ainger, Alison Joan
    Administrator born in February 1961
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Steptoe, Daniel Stuart Duncan
    Finance Director born in November 1975
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Livesey, Lora Frances
    Letting Agent born in March 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Ainger, Nicholas John
    Estate Agent born in January 1962
    Individual (15 offsprings)
    Officer
    2004-02-12 ~ 2015-04-30
    OF - Director → CIF 0
    Ainger, Nicholas John
    Estate Agent
    Individual (15 offsprings)
    Officer
    2004-02-12 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Hurst, Tony Graham
    Estate Agent born in May 1966
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    BANNISTERS LIMITED
    03046642
    6 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    IGP CORPORATE NOMINEES LTD.
    - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
  • 14
    AND CO GROUP LIMITED
    AND CO GROUP LTD - now 07435711
    ALEXANDER AND CO GROUP LTD - 2021-03-23 07435711
    KALEIDOSCOPE VENTURES LIMITED - 2018-02-27 07435711
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AND CO FINANCIAL SERVICES LTD

Period: 2021-03-23 ~ now
Company number: 05042306
Registered names
AND CO FINANCIAL SERVICES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
0 GBP2024-01-19 ~ 2024-12-31
-63,036 GBP2023-05-01 ~ 2024-01-18
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-19 ~ 2024-12-31
-15,690 GBP2023-05-01 ~ 2024-01-18
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-19 ~ 2024-12-31
0 GBP2023-05-01 ~ 2024-01-18
Profit/Loss
0 GBP2024-01-19 ~ 2024-12-31
-15,690 GBP2023-05-01 ~ 2024-01-18
Creditors
Current, Amounts falling due within one year
-53,938 GBP2024-12-31
Net Current Assets/Liabilities
-53,938 GBP2024-12-31
-53,938 GBP2024-01-18
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2024-01-18
Retained earnings (accumulated losses)
-53,944 GBP2024-12-31
-53,944 GBP2024-01-18
Equity
-53,938 GBP2024-12-31
-53,938 GBP2024-01-18
Average Number of Employees
02024-01-19 ~ 2024-12-31
12023-05-01 ~ 2024-01-18
Amounts owed to group undertakings
Current
53,938 GBP2024-12-31
53,938 GBP2024-01-18

  • AND CO FINANCIAL SERVICES LTD
    Info
    ALEXANDER AND CO FINANCIAL SERVICES LTD - 2021-03-23
    SURE MOVE PROPERTIES LIMITED - 2021-03-23
    Registered number 05042306
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.