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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 5
  • 1
    Claassen, Cornelis Johannes
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Brink, Andries
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Kelbrick, Pieter Jacobus
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Wright, David Ian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    42MARKETS GROUP HOLDING LIMITED
    13449293
    Innovations House, 19 Staple Gardens, Winchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDILE HOLDING LIMITED

Period: 2021-11-25 ~ now
Company number: 13764557
Registered name
ANDILE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
753,663 GBP2024-02-29
753,663 GBP2023-02-28
Debtors
Current
550,000 GBP2024-02-29
550,000 GBP2023-02-28
Cash at bank and in hand
7,362 GBP2024-02-29
1,215 GBP2023-02-28
Current Assets
557,362 GBP2024-02-29
551,215 GBP2023-02-28
Net Current Assets/Liabilities
475,406 GBP2024-02-29
480,074 GBP2023-02-28
Net Assets/Liabilities
1,229,069 GBP2024-02-29
1,233,737 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
42021-11-25 ~ 2023-02-28
Investments in Subsidiaries
753,663 GBP2024-02-29
753,663 GBP2023-02-28
Cost valuation
753,663 GBP2023-02-28
Amounts Owed By Related Parties
550,000 GBP2024-02-29
550,000 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
550,000 GBP2024-02-29
Current, Amounts falling due within one year
550,000 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-02-29
4,466,535 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.242023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Number of Shares Issued (Fully Paid)
5,000,001 shares2024-02-29
4,466,536 shares2023-02-28
Nominal value of allotted share capital
61,962 GBP2023-03-01 ~ 2024-02-29
55,352 GBP2021-11-25 ~ 2023-02-28

  • ANDILE HOLDING LIMITED
    Info
    Registered number 13764557
    Innovations House, 19 Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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