ANDRAS HOUSE LIMITED
ANDRAS HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI015097, and its current status with Companies House is active. The company was incorporated on 21 August 1981 and lists its registered address as United Kingdom. 5 shareholders are on record for ANDRAS HOUSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for ANDRAS HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GREYSTONE (IOM) LTD, holding 63.4% — a majority holding — followed by LORD DILJIT SINGH RANA at 33.6%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GREYSTONE (IOM) LTD | 63.4% | Companies House | |
| LORD DILJIT SINGH RANA | 33.6% | Companies House | |
| RAJESH RANA | 1.1% | Companies House | |
| RAMESH RANA | 1.1% | Companies House | |
| LORD DILJIT SINGH RANA | 0.9% | Companies House |
Officers
5
Four of the 5 officer records shown for ANDRAS HOUSE LIMITED are current appointments, filed with Companies House. Diljit Rana (appointed 1981-08-21), Rajesh Rana (appointed 1981-08-21) and Ramesh Rana (appointed 2006-03-02) all serve as Director; Pearse Mulvenna (appointed 2024-10-01) serves as Company Secretary. The remaining 1 record shown (Dermott Brooks) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANDRAS HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANDRAS HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ANDRAS HOUSE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANDRAS HOUSE LIMITED?
Five shareholders are currently on record for ANDRAS HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREYSTONE (IOM) LTD, holding 63.4% — a majority holding — followed by LORD DILJIT SINGH RANA at 33.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ANDRAS HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ANDRAS HOUSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ANDRAS HOUSE LIMITED have on record?
5 shareholders are shown on record for ANDRAS HOUSE LIMITED.
What is ANDRAS HOUSE LIMITED's company registration number?
ANDRAS HOUSE LIMITED's registration number is NI015097, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANDRAS HOUSE LIMITED still an active company?
ANDRAS HOUSE LIMITED's status on Companies House is listed as active.
When was ANDRAS HOUSE LIMITED incorporated?
ANDRAS HOUSE LIMITED was incorporated on 21 August 1981, according to Companies House.
What is ANDRAS HOUSE LIMITED's registered address?
The registered address on file for ANDRAS HOUSE LIMITED is United Kingdom.
What legal structure is ANDRAS HOUSE LIMITED registered as?
ANDRAS HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANDRAS HOUSE LIMITED?
Four of the 5 officer records shown for ANDRAS HOUSE LIMITED are current appointments, filed with Companies House. Diljit Rana (appointed 1981-08-21), Rajesh Rana (appointed 1981-08-21) and Ramesh Rana (appointed 2006-03-02) all serve as Director; Pearse Mulvenna (appointed 2024-10-01) serves as Company Secretary. The remaining 1 record shown (Dermott Brooks) is a former appointment that has since been resigned. Management authority at ANDRAS HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANDRAS HOUSE LIMITED have a parent company or subsidiaries?
ANDRAS HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ANDRAS HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANDRAS HOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANDRAS HOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANDRAS HOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.