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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
    Radcliffe, Andrew
    Born in September 1967
    Individual (1 offspring)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Andrew Radcliffe
    Born in September 1967
    Individual (1 offspring)
    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
  • 2
    Van Gerwen, Frederik Jurrie
    Auditor born in December 1970
    Individual (118 offsprings)
    Officer
    2004-11-10 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Mccarthy, Tina Louise
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 4
    Radcliffe, Paula
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW RADCLIFFE LIMITED

Period: 2004-11-10 ~ now
Company number: 05283365
Registered name
ANDREW RADCLIFFE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
2,371 GBP2024-11-30
4,662 GBP2023-11-30
Current Assets
16,198 GBP2024-11-30
11,860 GBP2023-11-30
Creditors
Amounts falling due within one year
-15,683 GBP2024-11-30
-15,685 GBP2023-11-30
Net Current Assets/Liabilities
515 GBP2024-11-30
-3,825 GBP2023-11-30
Total Assets Less Current Liabilities
2,886 GBP2024-11-30
837 GBP2023-11-30
Net Assets/Liabilities
2,886 GBP2024-11-30
837 GBP2023-11-30
Equity
2,886 GBP2024-11-30
837 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • ANDREW RADCLIFFE LIMITED
    Info
    Registered number 05283365
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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