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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 7
  • 1
    Brace, Robert St John
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2018-06-06 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Ward, Robert David
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Mr Robert David Ward
    Born in June 1976
    Individual (20 offsprings)
    Person with significant control
    2018-10-11 ~ 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
  • 3
    Ward, Peter John
    Born in September 1943
    Individual (36 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Bruce Alistair Ian
    Born in March 1974
    Individual (42 offsprings)
    Officer
    2018-06-06 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Bruce Alistair Ian Murray
    Born in March 1974
    Individual (42 offsprings)
    Person with significant control
    2018-06-06 ~ 2019-05-30
    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
  • 5
    Ward, Aisling Nicole
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Aisling Nicole Ward
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2019-09-02 ~ 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
  • 6
    Woodhouse, Simon Jon
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2018-06-06 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Simon Jon Woodhouse
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-05-30
    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
  • 7
    ROBERT WARD HOLDINGS LIMITED 11962912
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.H. ANDERTON & SONS HOLDINGS LIMITED

Period: 2018-06-06 ~ now
Company number: 11400424
Registered name
W.H. ANDERTON & SONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
112 GBP2025-03-31
112 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
112 GBP2025-03-31
112 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107 shares2025-03-31
107 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31

Related profiles found in government register
  • W.H. ANDERTON & SONS HOLDINGS LIMITED
    Info
    Registered number 11400424
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • W H ANDERTON & SONS HOLDINGS LIMITED
    S
    Registered number 11400424
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W H ANDERTON & SONS LIMITED
    - now 08468323 05470062... (more)
    RDW76 LIMITED
    - 2021-12-14 08468323
    DORIC GROUP LIMITED
    - 2019-08-07 08468323
    MW3 LIMITED - 2016-06-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.