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
    Knell, Andrew Philip John
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    2021-02-11 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

ANDY KNELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,006,000 GBP2024-01-31
1,006,000 GBP2023-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
-475,620 GBP2024-01-31
-574,020 GBP2023-01-31
Total Assets Less Current Liabilities
530,380 GBP2024-01-31
431,980 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
530,280 GBP2024-01-31
431,880 GBP2023-01-31
Equity
530,380 GBP2024-01-31
431,980 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,006,000 GBP2023-01-31
Investments in Group Undertakings
1,006,000 GBP2024-01-31
1,006,000 GBP2023-01-31
Other Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • ANDY KNELL HOLDINGS LIMITED
    Info
    Registered number 13196025
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2021-02-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ANDY KNELL HOLDINGS LIMITED
    S
    Registered number 13196025
    St Anns Quay, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ANDY KNELL HOLDINGS LTD
    S
    Registered number 13196025
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 54 Sun Street, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,461 GBP2024-01-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 54 Sun Street, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,461 GBP2024-01-31
    Person with significant control
    2021-03-02 ~ 2024-04-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.