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 2
  • 1
    Wolffe, Andrew John Antony
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ dissolved
    OF - director → CIF 0
    Mr Andrew John Antony Wolffe
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Guerrero, Claudia Fernanda
    Office Manager born in August 1973
    Individual (1 offspring)
    Officer
    2016-02-19 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2011-07-01 ~ 2011-09-19
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-01 ~ 2011-09-19
    PE - director → CIF 0
  • 3
    28, North Bridge, Edinburgh, Scotland
    Corporate
    Officer
    2012-03-12 ~ 2012-07-01
    PE - secretary → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-07-01 ~ 2012-03-12
    PE - secretary → CIF 0
parent relation
Company in focus

ANDREW WOLFFE DESIGN LIMITED

Previous name
LISTER SQUARE (NO. 55) LIMITED - 2011-08-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
25,500 GBP2018-06-30
25,500 GBP2017-06-30
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Current Assets/Liabilities
-25,590 GBP2018-06-30
-25,590 GBP2017-06-30
Net Assets/Liabilities
-90 GBP2018-06-30
-90 GBP2017-06-30
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-06-30
Retained earnings (accumulated losses)
-91 GBP2018-06-30
-91 GBP2017-06-30
Equity
-90 GBP2018-06-30
-90 GBP2017-06-30
Investments in Group Undertakings
25,500 GBP2018-06-30
25,500 GBP2017-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,281 GBP2018-06-30
13,281 GBP2017-06-30
Other Creditors
Amounts falling due within one year
11,500 GBP2018-06-30
11,500 GBP2017-06-30

  • ANDREW WOLFFE DESIGN LIMITED
    Info
    LISTER SQUARE (NO. 55) LIMITED - 2011-08-09
    Registered number SC402807
    6-8 Dewar Place Lane, Edinburgh EH3 8EF
    Private Limited Company incorporated on 2011-07-01 and dissolved on 2019-07-23 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.