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
    Anderson, Mark Jonathon
    Company Director born in September 1961
    Individual (22 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathon Anderson
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2023-03-28 ~ 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
  • 2
    Jay, Andrew John
    Managing Director born in April 1966
    Individual (32 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Mark Justin
    Finance Director born in July 1973
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

ANDERSON DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANDERSON DEVELOPMENT GROUP LIMITED
    Info
    Registered number 14763895
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex CM2 5PW
    Private Limited Company incorporated on 2023-03-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ANDERSON DEVELOPMENT GROUP LIMITED
    S
    Registered number 14763895
    Springfield Lodge, Colchester Road, Springfield, Chelmsford, England, CM2 5PW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    3R RECLAMATION REMEDIATION RECYCLING LIMITED - 2007-06-21
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ATTA CEPHALOTES LIMITED - 2006-11-27
    ATTA CEPHOLOTES LIMITED - 2004-02-17
    HARRISON WHITE AVIATION LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    ANDERSON REGENERATE LIMITED - 2023-12-04
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    RIPLEY HOMES LIMITED - 2024-11-14
    CONSTABLE HOMES LIMITED - 2006-06-26
    WAYFAST LIMITED - 2003-08-18
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Springfield Lodge, Colchester Road, Chelmsford
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    SPRINGFIELD TECHNICAL SERVICES LIMITED - 2008-03-29
    CONSTABLE HOMES LIMITED - 2001-08-08
    Springfield Lodge, Colchester Road Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ 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
  • 7
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    RIPLEY HOMES LIMITED - 2006-06-26
    Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ 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
  • 9
    TAWNEY CAR HIRE LIMITED - 2004-04-23
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.