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
    Willacy, Jade Marie
    Civil Servant born in February 1986
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mrs Jade Marie Willacy
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Willacy, James Stuart
    Recruitment Consultant born in July 1985
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Mr James Stuart Willacy
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Simpson, Alice
    Recruitment Consultant born in September 1990
    Individual
    Officer
    2016-04-04 ~ 2018-12-31
    OF - Director → CIF 0
    Ms Alice Simpson
    Born in September 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boxall, James Michael
    Recruitment Consultant born in September 1991
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2021-02-19
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN ANDREW HOLDINGS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
1,453,030 GBP2024-04-30
1,453,030 GBP2023-04-30
Debtors
1,006 GBP2024-04-30
1,006 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,449,235 GBP2024-04-30
-1,421,513 GBP2023-04-30
Net Current Assets/Liabilities
-1,448,229 GBP2024-04-30
-1,420,507 GBP2023-04-30
Total Assets Less Current Liabilities
4,801 GBP2024-04-30
32,523 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-27,722 GBP2023-04-30
Net Assets/Liabilities
4,801 GBP2024-04-30
4,801 GBP2023-04-30
Equity
Called up share capital
611 GBP2024-04-30
611 GBP2023-04-30
Share premium
1,250 GBP2024-04-30
1,250 GBP2023-04-30
Capital redemption reserve
395 GBP2024-04-30
395 GBP2023-04-30
Retained earnings (accumulated losses)
2,545 GBP2024-04-30
2,545 GBP2023-04-30
Equity
4,801 GBP2024-04-30
4,801 GBP2023-04-30
Investments in group undertakings and participating interests
1,453,030 GBP2024-04-30
1,453,030 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,006 GBP2024-04-30
1,006 GBP2023-04-30
Other Creditors
Current
1,449,235 GBP2024-04-30
1,421,513 GBP2023-04-30
Non-current
0 GBP2024-04-30
27,722 GBP2023-04-30
Equity
Called up share capital
611 GBP2024-04-30
611 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AUSTIN ANDREW HOLDINGS LIMITED
    Info
    Registered number 10090304
    Salisbury House, London Wall, London EC2M 5QQ
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • AUSTIN ANDREW HOLDINGS LIMITED
    S
    Registered number 10090304
    Salisbury House, London Wall, London, England, EC2M 5QQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,229,529 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.