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 1
  • Anderson, Jack
    Company Director born in November 1997
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
    Mr Jack Anderson
    Born in November 1997
    Individual (7 offsprings)
    Person with significant control
    2023-12-07 ~ 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

ANDERSON JUNIOR HOLDING LTD

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

Related profiles found in government register
  • ANDERSON JUNIOR HOLDING LTD
    Info
    Registered number SC791726
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk FK2 0NZ
    Private Limited Company incorporated on 2023-12-07 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ANDERSON JUNIOR HOLDING LTD
    S
    Registered number missing
    Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ
    Private Limited Company
    CIF 1
  • ANDERSON JUNIOR HOLDING LTD
    S
    Registered number missing
    Hypark Properties, Marchmont Avenue, Polmont, Falkirk, Scotland, FK2 0NZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    IV PILLARS LTD - 2023-09-04
    ANDERSON PROPERTY VENTURES LTD - 2023-08-25
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,962 GBP2023-08-31
    Person with significant control
    2024-10-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Haypark Properties Haymark Business Centre, Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,048 GBP2023-08-31
    Person with significant control
    2024-10-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    20 Milnquarter Road Milnquarter Road, Bonnybridge, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.