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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
    Terrell, Mark
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    May, Chris
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Victoria
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Burton
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2023-10-13 ~ 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
    Brackenbury, Ann
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 5
    Little, Simon
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Burton, Stephen John
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Stephen John Burton
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    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
  • 7
    Brackenbury, Stewart Neil
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2019-12-03 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Stewart Neil Brackenbury
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2019-12-06 ~ 2023-10-13
    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

ANDUSIA HOLDINGS LIMITED

Period: 2024-01-03 ~ now
Company number: 12281589
Registered names
ANDUSIA HOLDINGS LIMITED - now 09154504
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

Related profiles found in government register
  • ANDUSIA HOLDINGS LIMITED
    Info
    PROJECT STAG TOPCO LIMITED - 2024-01-03
    Registered number 12281589
    2 Centrus, Mead Lane, Hertford SG13 7GX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ANDUSIA HOLDINGS LIMITED
    S
    Registered number 12281589
    2 Centrus, Mead Lane, Hertford, England, SG13 7GX
    Limited By Shares in Companies House, United Kingdom, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ANDUSIA HAZCHEM TREATMENT LIMITED
    - now 09484385
    ANDUSIA LIMITED
    - 2019-02-19 09484385 11836775... (more)
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ANDUSIA MANAGEMENT LIMITED
    - now 09154504
    ANDUSIA HOLDINGS LIMITED
    - 2024-01-03 09154504 12281589
    ANDUSIA MANAGEMENT LIMITED - 2015-02-27
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ANDUSIA RECOVERED FUELS LTD
    07957675
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    ANDUSIA RESOURCE RECOVERY LIMITED
    - now 10100704
    ANDUSIA RENEWABLE FUELS LIMITED
    - 2019-02-19 10100704
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    ECUK LIMITED
    13403158
    2 Centrus Mead Lane, Hertford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    LADYGROVE INVESTMENTS LIMITED
    13175997
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.