The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew Raymond Ralph

    Related profiles found in government register
  • Mr Andrew Raymond Ralph
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12 Maplespeen Court, Newbury, Berkshire, RG14 1NL, England

      IIF 1 IIF 2
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 3
    • The Old Dairy, Ball Hill, Newbury, Berkshire, RG20 0NY, England

      IIF 4
  • Ralph, Andrew Raymond
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 386, Finchampstead Road, Finchampstead, Wokingham, RG40 3LA, England

      IIF 5
  • Ralph, Andrew Raymond
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Maplespeen Court, Newbury, Berkshire, RG14 1NL, England

      IIF 6
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 7
    • The Old Dairy, Ball Hill, Newbury, Berkshire, RG20 0NY, England

      IIF 8
  • Ralph, Andrew Raymond
    British engineer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12 Maplespeen Court, Newbury, Berkshire, RG14 1NL, England

      IIF 9
  • Ralph, Andrew Raymond
    British

    Registered addresses and corresponding companies
    • 30 Heathlands, Burghclere, Newbury, Berkshire, RG15 9HA

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    165 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 5 - director → ME
  • 2
    The Old Dairy, Ball Hill, Newbury, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    472,002 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    The Old Dairy, Ball Hill, Newbury, Berkshire, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    The Old Dairy, Ball Hill, Newbury, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,171 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    The Old Dairy, Ball Hill, Newbury, Berkshire, England
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    The Old Dairy, Ball Hill, Newbury, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    472,002 GBP2024-03-31
    Officer
    ~ 1997-10-01
    IIF 10 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.