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
    Karlsson, Glenn Torbjorn Michael
    Director born in November 1989
    Individual (12 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sneddon, David Scott
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    28 Speed House, Barbican, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ 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
Ceased 1
  • Graham, Duncan Norman
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Duncan Norman Graham
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2022-09-13 ~ 2023-06-06
    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
parent relation
Company in focus

NICOL & ANDREW HOLDINGS LIMITED

Previous name
PHEASANT COTTAGE PROPERTIES LIMITED - 2022-11-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
14,635 GBP2024-03-31
14,635 GBP2023-10-31
Cash at bank and in hand
620 GBP2024-03-31
Net Current Assets/Liabilities
-3,180 GBP2024-03-31
Net Assets/Liabilities
11,455 GBP2024-03-31
14,635 GBP2023-10-31
Equity
Called up share capital
14,635 GBP2024-03-31
14,635 GBP2023-10-31
Retained earnings (accumulated losses)
-3,180 GBP2024-03-31
Equity
11,455 GBP2024-03-31
14,635 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-03-31
02022-09-13 ~ 2023-10-31
Investments in Subsidiaries
14,635 GBP2024-03-31
14,635 GBP2023-10-31
Cost valuation
14,635 GBP2023-10-31
Amounts Owed to Related Parties
1,000 GBP2024-03-31
Accrued Liabilities
2,800 GBP2024-03-31

Related profiles found in government register
  • NICOL & ANDREW HOLDINGS LIMITED
    Info
    PHEASANT COTTAGE PROPERTIES LIMITED - 2022-11-07
    Registered number 14352663
    28 Speed House Barbican, London EC2Y 8AT
    Private Limited Company incorporated on 2022-09-13 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • NICOL & ANDREW HOLDINGS LIMITED
    S
    Registered number 14352663
    18, The Lagger, Chalfont St. Giles, England, HP8 4DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NICOL & ANDREW HOLDINGS LIMITED
    S
    Registered number 14352663
    28 Speed House, Barbican, London, England, EC2Y 8AT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Speed House Barbican, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    936 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 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
  • 2
    170 Brand Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,192,031 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NICOL & ANDREW PLC - 2013-03-05
    MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC - 1996-10-15
    KESTORLINE ASSETS PLC - 1988-11-02
    28 Speed House Barbican, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,407,990 GBP2023-10-31
    Person with significant control
    2023-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.