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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 14
  • 1
    Theaker, David Nigel
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Leigh Richard
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Salisbury, Carolyn Jane Grosvenor
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Peter Francis
    Individual (26 offsprings)
    Officer
    2017-08-08 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 5
    Slingo, Mary Elizabeth, Dr
    Born in December 1980
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Giles, Chloe Louise
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Ferris, Thomas James
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Humphrey, Jonathan Paul
    Property Developer born in December 1964
    Individual (24 offsprings)
    Officer
    2017-08-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 9
    Ching, Heng Jeng
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Pett, Alexandra Mary
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 11
    FFRAS HOLDINGS LIMITED
    11581036
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    HAZELEY DEVELOPMENTS LIMITED
    05929369
    Northfields Farm, Hazeley Road, Winchester, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-08-08 ~ 2019-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HILL & CLARK LIMITED
    07551391
    Spl Management, Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (9 parents, 149 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    SPL PROPERTY MANAGEMENT LLP
    OC346661
    Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents, 68 offsprings)
    Officer
    2019-08-01 ~ 2022-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

63 ANDOVER ROAD LIMITED

Period: 2017-08-08 ~ now
Company number: 10906018
Registered name
63 ANDOVER ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-24
0 GBP2024-03-24
Equity
0 GBP2025-03-24
0 GBP2024-03-24

  • 63 ANDOVER ROAD LIMITED
    Info
    Registered number 10906018
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-08-08 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.