Parental companies, filial companies, and officers of ANDAURA LIMITED

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
Swan, Andrew John
Managing Director born in September 1992
Individual (2 offsprings)
Officer
2023-04-06 ~ now
OF - director → CIF 0
2
LAUNDREW LIMITED
LAUNDREW LTD
5, Harelaw Industrial Estate, Stanley, England
Corporate (1 parent, 1 offspring)
Equity (Company account)
168,370 GBP2024-05-31
Person with significant control
2023-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Bradley, Richard Graham
Director born in March 1967
Individual (7 offsprings)
Officer
2011-12-06 ~ 2012-07-30
OF - director → CIF 0
2
Swan, John
Engineer born in July 1966
Individual (2 offsprings)
Officer
2008-11-14 ~ 2023-04-06
OF - director → CIF 0
Mr John Swan
Born in July 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Swan, Caroline
Individual
Officer
2008-11-14 ~ 2011-12-06
OF - secretary → CIF 0
Mrs Caroline Swan
Born in March 1964
Individual
Person with significant control
2020-04-04 ~ 2023-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
CAROLINE SWAN
40, Links Drive, Consett, England
Corporate
Person with significant control
2020-04-04 ~ 2023-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
JOHN SWAN
40, Links Drive, Consett, England
Corporate
Person with significant control
2023-04-06 ~ 2023-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

ANDAURA LIMITED

Standard Industrial Classification

33190 - Repair Of Other Equipment

ANDAURA LIMITED
Info
Registered number 06749091
Unit 5 Harelaw Industrial Estate, Stanley, Co. Durham DH9 8UJ
Private Limited Company incorporated on 2008-11-14 (16 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.