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.
- 1
Dales, Adam
Director born in August 1986Individual (6 offsprings)Officer
2021-07-30 ~ nowOF - Director → CIF 0Mr Adam Dales
Born in August 1986Individual (6 offsprings)Person with significant control 2021-07-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Witkowski, Konrad
Director born in February 1987Individual (7 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0Mr Konrad Witkowski
Born in February 1987Individual (7 offsprings)Person with significant control 2021-07-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
AUDREY & EMILY HOLDINGS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in Group Undertakings
Investments in Group Undertakings
Other Creditors
- Registered number 13539651
AUDREY & EMILY HOLDINGS LTD
Info
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EXPrivate Limited Company incorporated on 2021-07-30 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0 AUDREY & EMILY HOLDINGS LTD
SRegistered number 135396515 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom, HA1 3EXPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2AUDREY & EMILY HOLDINGS LTD
SRegistered number 135396515 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EXLimited Company in Companies House, United KingdomCIF 3
- 15 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-28 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 25 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2023-07-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 35 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)605 GBP2024-10-31Person with significant control 2021-10-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 45 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2023-07-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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