logo
explain how to read the page

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 4
  • 1
    Knell, Andrew Philip John
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Phillip
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    2021-02-11 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 110 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    QAGDORM6 LTD
    - now 06889360 06890709... (more)
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANDY KNELL HOLDINGS LIMITED

Period: 2021-02-11 ~ now
Company number: 13196025
Registered name
ANDY KNELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,006,000 GBP2025-01-31
1,006,000 GBP2024-01-31
Debtors
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
-416,220 GBP2025-01-31
-475,620 GBP2024-01-31
Total Assets Less Current Liabilities
589,780 GBP2025-01-31
530,380 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
589,680 GBP2025-01-31
530,280 GBP2024-01-31
Equity
589,780 GBP2025-01-31
530,380 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,006,000 GBP2024-01-31
Investments in Group Undertakings
1,006,000 GBP2025-01-31
1,006,000 GBP2024-01-31
Other Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31

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 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 1
  • 1
    ANDY KNELL LTD
    07494848
    54 Sun Street, Waltham Abbey, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-02 ~ 2024-04-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2021-03-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.