logo
explain how to read the page

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 3
  • 1
    Winn-smith, Mark Juhani
    Financial Controller born in September 1987
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Sean Thomas
    Born in September 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Shortman, Philip John
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Hammond, Stuart
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-11-29
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 5
    Shepherd, Gordon Bruce
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Moyle, Robert Bromley
    Born in April 1967
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Hatton, David
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 10
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ 2019-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OSB DEVELOPMENTS LTD - 2017-12-05
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-01-17 ~ 2018-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-17 ~ 2018-01-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    In Administration Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-02-20 ~ 2009-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDOVER ROAD (NO.1) LIMITED

Previous names
GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
EDUCINQ LIMITED - 2016-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,045,000 GBP2019-12-31
2,045,000 GBP2019-03-31
Fixed Assets
2,045,000 GBP2019-12-31
2,045,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-85,000 GBP2019-12-31
-107,000 GBP2019-03-31
Net Current Assets/Liabilities
-85,000 GBP2019-12-31
-107,000 GBP2019-03-31
Total Assets Less Current Liabilities
1,960,000 GBP2019-12-31
1,938,000 GBP2019-03-31
Net Assets/Liabilities
1,960,000 GBP2019-12-31
1,938,000 GBP2019-03-31
Equity
Called up share capital
2,114,000 GBP2019-12-31
2,006,000 GBP2019-03-31
Retained earnings (accumulated losses)
-154,000 GBP2019-12-31
-68,000 GBP2019-03-31
Equity
1,960,000 GBP2019-12-31
1,938,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2019-12-31
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
2,045,000 GBP2019-12-31
2,045,000 GBP2019-03-31
  • ANDOVER ROAD (NO.1) LIMITED
    Info
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
    EDUCINQ LIMITED - 2019-12-18
    Registered number 06825830
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2009-02-20 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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