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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
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Angela Jayne
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (78 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Wesley David Christian
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Rooney, David Michael
    Director born in May 1981
    Individual (39 offsprings)
    Officer
    2025-03-18 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Jones, David Sydney
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
    Mr David Sydney Jones
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 8
    UI TELECOMS & POWER HOLDCO LIMITED
    - now 16203469
    UL CONNECTED HOLDCO LIMITED - 2025-08-20 16203469
    Building 4, Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDAWES LIMITED

Period: 2013-08-16 ~ now
Company number: 08654173
Registered name
ANDAWES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
1,757,411 GBP2025-03-31
1,507,411 GBP2024-03-31
Cash at bank and in hand
485,503 GBP2025-03-31
485,994 GBP2024-03-31
Current Assets
2,242,914 GBP2025-03-31
1,993,405 GBP2024-03-31
Creditors
Current
11,332 GBP2025-03-31
1,839 GBP2024-03-31
Net Current Assets/Liabilities
2,231,582 GBP2025-03-31
1,991,566 GBP2024-03-31
Total Assets Less Current Liabilities
2,231,782 GBP2025-03-31
1,991,766 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,231,682 GBP2025-03-31
1,991,666 GBP2024-03-31
Equity
2,231,782 GBP2025-03-31
1,991,766 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,757,411 GBP2025-03-31
1,507,411 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
2,349 GBP2025-03-31
1,739 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
Class 2 ordinary share
24 shares2025-03-31
Class 3 ordinary share
25 shares2025-03-31

Related profiles found in government register
  • ANDAWES LIMITED
    Info
    Registered number 08654173
    Suite 5 Farington House, Lancashire Business Park, Leyland, Lancashire PR26 6TW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-16 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • ANDAWES LIMITED
    S
    Registered number 08654173
    Suite 5, Farington House, Lancashire Business Park, Leyland, Lancashire, England, PR26 6TW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JONES LIGHTING LTD
    06643355
    Suite 5 Farington House, Lancashire Business Park, Leyland, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.