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
    Mckeown, Sean Thomas
    Born in September 1970
    Individual (68 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 2
    Winn-smith, Mark Juhani
    Financial Controller born in September 1987
    Individual (20 offsprings)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hammond, Stuart
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2019-11-29
    OF - director → CIF 0
    Hammond, Stuart
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - secretary → CIF 0
  • 2
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2019-11-29
    OF - director → CIF 0
  • 3
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2019-11-29
    OF - director → CIF 0
  • 4
    Shortman, Philip John
    Director born in November 1961
    Individual
    Officer
    2009-02-20 ~ 2013-06-20
    OF - director → CIF 0
  • 5
    Hatton, David
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2013-05-31
    OF - secretary → CIF 0
  • 6
    Shepherd, Gordon Bruce
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2009-02-20 ~ 2016-09-23
    OF - director → CIF 0
  • 7
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-02-20 ~ 2009-02-20
    OF - director → CIF 0
  • 8
    Moyle, Robert Bromley
    Born in April 1967
    Individual
    Officer
    2019-11-29 ~ 2021-02-23
    OF - director → CIF 0
  • 9
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    OF - director → CIF 0
  • 10
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ 2019-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-01-17 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-02-20 ~ 2009-02-20
    PE - secretary → CIF 0
  • 14
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-17 ~ 2018-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    OSB DEVELOPMENTS LTD - 2017-12-05
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Related profiles found in government register
  • ANDOVER ROAD (NO.1) LIMITED
    Info
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
    EDUCINQ LIMITED - 2016-01-27
    Registered number 06825830
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2009-02-20 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ANDOVER ROAD (NO.1) LIMITED
    S
    Registered number 06825830
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    CIF 1
  • ANDOVER ROAD (NO.1) LIMITED
    S
    Registered number 06825830
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-02 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.