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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 7
  • 1
    Funnell, Andrew Stephen
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Martin Frank Baird
    Born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Pearson-kendall, Mark
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Nicholas James
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Matthew Neale
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Ashworth, Philip
    Born in June 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMarina Court, Castle Street, Hull, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,250,289 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Horth, Jody James
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-01-27
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW JACKSON COMPANY SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

Related profiles found in government register
  • ANDREW JACKSON COMPANY SECRETARIES LIMITED
    Info
    Registered number 12415594
    icon of addressMarina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ANDREW JACKSON COMPANY SECRETARIES LIMITED
    S
    Registered number 12415594
    icon of addressC/o Andrew Jackson Llp, Marina Court, Castle Street, Hull, United Kingdom, HU1 1TJ
    CIF 1
  • ANDREW JACKSON COMPANY SECRETARIES LIMITED
    S
    Registered number 12415594
    icon of addressFoss Islands House, Foss Islands Road, York, England, YO31 7UJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address10 Precentors Court, York
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,345 GBP2024-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of address10 Precentors Court, York
    Active Corporate (6 parents)
    Equity (Company account)
    159,684 GBP2024-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 4 - Secretary → ME
  • 3
    icon of address10 Precentors Court, York
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    186,675 GBP2024-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address10 Precentors Court, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,064 GBP2024-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of addressC/o Andrew Jackson Llp Marina Court, Castle Street, Hull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    734,303 GBP2024-12-31
    Officer
    icon of calendar 2025-05-14 ~ now
    CIF 1 - Secretary → ME

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