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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 4
  • 1
    Boxall, James Michael
    Recruitment Consultant born in September 1991
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Willacy, James Stuart
    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
  • 3
    Simpson, Alice
    Recruitment Consultant born in September 1990
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-12-31
    OF - Director → CIF 0
    Ms Alice Simpson
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Willacy, Jade Marie
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
    2016-04-04 ~ 2026-03-29
    OF - Director → CIF 0
    Mrs Jade Marie Willacy
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUSTIN ANDREW HOLDINGS LIMITED

Period: 2016-03-30 ~ now
Company number: 10090304
Registered name
AUSTIN ANDREW HOLDINGS LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,453,030 GBP2025-04-30
1,453,030 GBP2024-04-30
Debtors
1,006 GBP2025-04-30
1,006 GBP2024-04-30
Net Current Assets/Liabilities
-1,448,229 GBP2025-04-30
-1,448,229 GBP2024-04-30
Equity
Called up share capital
611 GBP2025-04-30
611 GBP2024-04-30
Share premium
1,250 GBP2025-04-30
1,250 GBP2024-04-30
Retained earnings (accumulated losses)
2,545 GBP2025-04-30
2,545 GBP2024-04-30
Equity
4,801 GBP2025-04-30
4,801 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,453,030 GBP2025-04-30
1,453,030 GBP2024-05-01
Investments in Group Undertakings
1,453,030 GBP2025-04-30
1,453,030 GBP2024-04-30
Other Debtors
1,006 GBP2025-04-30
1,006 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,447,580 GBP2025-04-30
1,425,533 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,655 GBP2025-04-30
23,702 GBP2024-04-30

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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 1
  • 1
    AUSTIN ANDREW LTD
    05758821
    Salisbury House, London Wall, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.