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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
Active 2
  • 1
    Mr Pierre Andurand
    Born in February 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haugnes, Hakon
    Finance born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Hakon Haugnes
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Karkour, Alexandre
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Halfon, Nathan Patrick
    Finance born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Haugnes, Hakon
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2012-07-23
    OF - Director → CIF 0
parent relation
Company in focus

ANDURAND VENTURES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
200,154 GBP2024-08-27
278,955 GBP2023-08-27
Fixed Assets
200,154 GBP2024-08-27
278,955 GBP2023-08-27
Debtors
2,165,311 GBP2024-08-27
1,652,194 GBP2023-08-27
Cash at bank and in hand
660,930 GBP2024-08-27
1,566,375 GBP2023-08-27
Current Assets
2,826,241 GBP2024-08-27
3,218,569 GBP2023-08-27
Creditors
Amounts falling due within one year
-202,382 GBP2024-08-27
-428,084 GBP2023-08-27
Net Current Assets/Liabilities
2,623,859 GBP2024-08-27
2,790,485 GBP2023-08-27
Total Assets Less Current Liabilities
2,824,013 GBP2024-08-27
3,069,440 GBP2023-08-27
Creditors
Amounts falling due after one year
-2,440 GBP2024-08-27
-2,524 GBP2023-08-27
Net Assets/Liabilities
2,821,573 GBP2024-08-27
3,066,916 GBP2023-08-27
Equity
Called up share capital
1 GBP2024-08-27
1 GBP2023-08-27
Retained earnings (accumulated losses)
2,821,572 GBP2024-08-27
3,066,915 GBP2023-08-27
Equity
2,821,573 GBP2024-08-27
3,066,916 GBP2023-08-27
Average Number of Employees
72023-08-28 ~ 2024-08-27
62022-09-01 ~ 2023-08-27
Property, Plant & Equipment - Gross Cost
2,924,119 GBP2024-08-27
2,845,602 GBP2023-08-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,723,965 GBP2024-08-27
2,566,647 GBP2023-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,318 GBP2023-08-28 ~ 2024-08-27
Debtors
Amounts falling due after one year
603,253 GBP2024-08-27
603,253 GBP2023-08-27

  • ANDURAND VENTURES LTD
    Info
    Registered number 06820074
    icon of address100 Brompton Road, London SW3 1ER
    Private Limited Company incorporated on 2009-02-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.