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
    Marshall, Jason Michael
    Administration born in April 1970
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Huse, Derek Graham
    Financier born in January 1974
    Individual (5 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Derek Graham Huse
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2023-11-10 ~ 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
  • 3
    119, Park Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2024-03-22 ~ 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
parent relation
Company in focus

MCANDREW HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-11-10 ~ 2024-03-31
02022-04-01 ~ 2023-11-09
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
1 GBP2024-03-31
Debtors
Non-current
4,107,450 GBP2024-03-31
Current Assets
4,107,450 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
Net Current Assets/Liabilities
4,107,449 GBP2024-03-31
Total Assets Less Current Liabilities
4,107,450 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,061,500 GBP2024-03-31
Net Assets/Liabilities
45,950 GBP2024-03-31
Equity
Called up share capital
45,950 GBP2024-03-31
Equity
45,950 GBP2024-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-11-10
Other Creditors
Current
1 GBP2024-03-31
Creditors
Current
1 GBP2024-03-31
Bank Borrowings
Non-current
4,061,500 GBP2024-03-31
Creditors
Non-current
4,061,500 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
4,061,500 GBP2024-03-31
Total Borrowings
4,061,500 GBP2024-03-31

Related profiles found in government register
  • MCANDREW HOLDCO LTD
    Info
    Registered number 15274086
    119 Park Road Chandler's Ford, Eastleigh, Hampshire SO53 1HX
    Private Limited Company incorporated on 2023-11-10 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MCANDREW HOLDCO LTD
    S
    Registered number 15274086
    119 Park Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 1HX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 119 Park Road Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -287,484 GBP2024-03-31
    Person with significant control
    2023-11-13 ~ 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.