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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 4
  • 1
    May, Chris
    Born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Terrell, Mark
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Burton
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-13 ~ 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
  • 4
    Burton, Stephen John
    Born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
    Stephen John Burton
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 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
Ceased 3
  • 1
    Brackenbury, Ann
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 2
    Brackenbury, Stewart Neil
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Stewart Neil Brackenbury
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ 2023-10-13
    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
    Little, Simon
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ANDUSIA HOLDINGS LIMITED

Previous name
PROJECT STAG TOPCO LIMITED - 2024-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000,104 GBP2022-03-31
5,000,104 GBP2021-03-31
Debtors
-1 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
114 GBP2022-03-31
-880,064 GBP2021-03-31
Equity
Called up share capital
111 GBP2022-03-31
110 GBP2021-03-31
Profit/Loss
1,060,177 GBP2021-04-01 ~ 2022-03-31
-880,174 GBP2019-10-25 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-04-01 ~ 2022-03-31
110 GBP2019-10-25 ~ 2021-03-31
Issue of Equity Instruments
1 GBP2021-04-01 ~ 2022-03-31
110 GBP2019-10-25 ~ 2021-03-31
Equity
114 GBP2022-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02019-10-25 ~ 2021-03-31
Wages/Salaries
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2019-10-25 ~ 2021-03-31
Social Security Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2019-10-25 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2019-10-25 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2019-10-25 ~ 2021-03-31
Investments in Subsidiaries
5,000,104 GBP2022-03-31
5,000,104 GBP2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Current
2,706,559 GBP2022-03-31
5,880,168 GBP2021-03-31
Bank Borrowings
3,273,509 GBP2022-03-31
4,171,486 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
980,079 GBP2022-03-31
4,171,486 GBP2021-03-31
Non-current, Amounts falling due after one year
2,293,430 GBP2022-03-31

  • ANDUSIA HOLDINGS LIMITED
    Info
    PROJECT STAG TOPCO LIMITED - 2024-01-03
    Registered number 12281589
    icon of address2 Centrus, Mead Lane, Hertford SG13 7GX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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