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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
Active 5
  • 1
    Jones, Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Andrew Jonathan
    Born in June 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Willis, James Christopher
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
    Mr James Christopher Willis
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ 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
  • 4
    Zolotukhin, Maxim Olegovich
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Maxim Olegovich Zolotukhin
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ 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
  • 5
    Collier, Lee Joseph
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANDREWS & WYKEHAM HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,800,000 GBP2025-05-31
1,800,000 GBP2024-05-31
Cash at bank and in hand
200 GBP2025-05-31
200 GBP2024-05-31
Creditors
Current
-1,630,000 GBP2025-05-31
-1,302,222 GBP2024-05-31
Net Current Assets/Liabilities
-1,629,800 GBP2025-05-31
-1,302,022 GBP2024-05-31
Total Assets Less Current Liabilities
170,200 GBP2025-05-31
497,978 GBP2024-05-31
Creditors
Non-current
-170,000 GBP2025-05-31
-497,778 GBP2024-05-31
Net Assets/Liabilities
200 GBP2025-05-31
200 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Equity
200 GBP2025-05-31
200 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
1,800,000 GBP2024-05-31
Investments in Group Undertakings
1,800,000 GBP2025-05-31
1,800,000 GBP2024-05-31
Amounts owed to group undertakings
Current
1,630,000 GBP2025-05-31
1,302,222 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
170,000 GBP2025-05-31
497,778 GBP2024-05-31

Related profiles found in government register
  • ANDREWS & WYKEHAM HOLDINGS LIMITED
    Info
    Registered number 11985411
    icon of addressLutyens Building Kingsland Business Park, Bilton Road, Basingstoke, Hampshire RG24 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ANDREWS & WYKEHAM HOLDINGS LIMITED
    S
    Registered number 11985411
    icon of addressLutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England, RG24 8LJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANOVER MANAGEMENT LIMITED - 2009-07-29
    icon of addressLutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.