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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
Active 3
  • 1
    Stapleton, Simon
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
    Mr Simon Stapleton
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Elizabeth
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
    Elizabeth Birch
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hopkinson, Lewis
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
    Lewis Hopkinson
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANDREW GUEST HOLDINGS LTD

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Fixed Assets - Investments
1,100,000 GBP2024-12-31
Debtors
300 GBP2024-12-31
Creditors
Current
-68,661 GBP2024-12-31
Net Current Assets/Liabilities
-68,361 GBP2024-12-31
Total Assets Less Current Liabilities
1,031,639 GBP2024-12-31
Creditors
Non-current
-1,031,339 GBP2024-12-31
Net Assets/Liabilities
300 GBP2024-12-31
Equity
Called up share capital
300 GBP2024-12-31
Equity
300 GBP2024-12-31
Other Investments Other Than Loans
Additions to investments
1,100,000 GBP2024-12-31
Cost valuation
1,100,000 GBP2024-12-31
Other Investments Other Than Loans
1,100,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
300 GBP2024-12-31
Other Creditors
Current
68,661 GBP2024-12-31
Non-current
1,031,339 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

Related profiles found in government register
  • ANDREW GUEST HOLDINGS LTD
    Info
    Registered number 15437773
    icon of addressManor Farmyard Newark Road, Cotham, Newark, Nottinghamshire NG23 5JS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ANDREW GUEST HOLDINGS LTD
    S
    Registered number 15437773
    icon of addressManor Farmyard, Newark Road, Cotham, Newark, United Kingdom, NG23 5JS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressManor Farmyard, Newark Road, Cotham, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,654,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.