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
    Ranger, Angela Marie
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
    Angela Marie Ranger
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ranger, Patrick
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
    Mr Patrick Ranger
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANDBURY PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
374,140 GBP2024-01-31
374,140 GBP2023-01-31
Creditors
Current
374,040 GBP2024-01-31
374,040 GBP2023-01-31
Net Current Assets/Liabilities
-374,040 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ANDBURY PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 10298634
    2 Park Hill, Ealing, London W5 2JR
    Private Limited Company incorporated on 2016-07-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ANDBURY PROPERTIES HOLDINGS LIMITED
    S
    Registered number 10298634
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMDBURY PROPERTIES LIMITED - 2002-01-23
    CROSSTREE PROPERTIES LIMITED - 2002-01-21
    2 Park Hill, Ealing, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,561,842 GBP2024-01-31
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.