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 3
  • 1
    Andrew, Alexandra Jane
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Jane Andrew
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr James Richard Elliott Andrew
    Born in July 1967
    Individual (21 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr John Austen Anstruther Gough Calthorpe
    Born in July 1947
    Individual (20 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ANDREW HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,405,003 GBP2023-12-31
14,405,003 GBP2022-12-31
Total Assets Less Current Liabilities
14,405,003 GBP2023-12-31
14,405,003 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
14,333,333 GBP2023-12-31
14,333,333 GBP2022-12-31
Retained earnings (accumulated losses)
70,670 GBP2023-12-31
70,670 GBP2022-12-31
Equity
14,405,003 GBP2023-12-31
14,405,003 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
14,405,003 GBP2022-12-31
Investments in Group Undertakings
14,405,003 GBP2023-12-31
14,405,003 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,327 shares2023-12-31
Class 2 ordinary share
17,673 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
134,877 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
134,877 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-134,877 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-134,877 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ANDREW HOLDINGS LTD
    Info
    Registered number 12500510
    15 Henderson Road, London SW18 3RR
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ANDREW HOLDINGS LTD
    S
    Registered number 12500510
    15, Henderson Road, London, England, SW18 3RR
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Henderson Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    844,653 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.