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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 8
  • 1
    Gupta, Viren
    Born in April 1973
    Individual (28 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Viren Gupta
    Born in April 1973
    Individual (28 offsprings)
    Person with significant control
    2020-05-01 ~ 2024-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Slater, Timothy Edward
    Born in September 1972
    Individual (65 offsprings)
    Officer
    2017-01-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Colin, Andrew Jeremy
    Director born in March 1959
    Individual (115 offsprings)
    Officer
    2013-05-31 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Andrew Jeremy Colin
    Born in March 1959
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW COLIN INVESTMENTS LIMITED

Period: 2013-06-10 ~ now
Company number: 08493690
Registered names
ANDREW COLIN INVESTMENTS LIMITED - now
NEWINCCO 1237 LIMITED - 2013-06-10 08449751... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-30 ~ 2024-07-29
02022-07-30 ~ 2023-07-29
Fixed Assets - Investments
12,902,839 GBP2024-07-29
13,029,499 GBP2023-07-29
Debtors
786 GBP2024-07-29
748 GBP2023-07-29
Cash at bank and in hand
76,184 GBP2024-07-29
47,650 GBP2023-07-29
Current Assets
76,970 GBP2024-07-29
48,398 GBP2023-07-29
Creditors
Current
138,006 GBP2024-07-29
154,335 GBP2023-07-29
Net Current Assets/Liabilities
-61,036 GBP2024-07-29
-105,937 GBP2023-07-29
Total Assets Less Current Liabilities
12,841,803 GBP2024-07-29
12,923,562 GBP2023-07-29
Equity
12,841,803 GBP2024-07-29
12,923,562 GBP2023-07-29
Other Investments Other Than Loans
Cost valuation
12,902,839 GBP2024-07-29
13,029,499 GBP2023-07-29
Additions to investments
1,553,956 GBP2024-07-29
Disposals
-1,681,412 GBP2024-07-29
Other Investments Other Than Loans
12,902,839 GBP2024-07-29
13,029,499 GBP2023-07-29
Prepayments
Current
786 GBP2024-07-29
748 GBP2023-07-29
Bank Borrowings/Overdrafts
Current
32,986 GBP2023-07-29
Trade Creditors/Trade Payables
Current
786 GBP2024-07-29
Corporation Tax Payable
Current
1,278 GBP2023-07-29
Accrued Liabilities
Current
137,220 GBP2024-07-29
120,071 GBP2023-07-29

  • ANDREW COLIN INVESTMENTS LIMITED
    Info
    NEWINCCO 1237 LIMITED - 2013-06-10
    Registered number 08493690
    One, Gloucester Place, Brighton, East Sussex BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.