ANDREW WARING ASSOCIATES LIMITED
ANDREW WARING ASSOCIATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04596312, and its current status with Companies House is active. The company was incorporated on 20 November 2002 and lists its registered address as ROMSEY, United Kingdom. 3 shareholders are on record for ANDREW WARING ASSOCIATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for ANDREW WARING ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHITE HERON PARTNERSHIP LIMITED, holding 100% — a majority holding — followed by WHITE HERON PARTNERSHIP LIMITED at an unstated share; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHITE HERON PARTNERSHIP LIMITED | 100% | Companies House | |
| WHITE HERON PARTNERSHIP LIMITED | Companies House | ||
| WHITE HERON PARTNERSHIP LIMITED | Companies House |
Officers
5
Two of the 5 officer records shown for ANDREW WARING ASSOCIATES LIMITED are current appointments, filed with Companies House. Mark Kent (appointed 2019-11-01) and Andrew Simpson (appointed 2019-11-01) both serve as Director. The remaining 3 records shown (Nigel Challis and Andrew Waring) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANDREW WARING ASSOCIATES 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
ANDREW WARING ASSOCIATES LIMITED sits 1 level below its ultimate parent, WHITE HERON PARTNERSHIP LIMITED, registered in United Kingdom. Immediately above ANDREW WARING ASSOCIATES LIMITED is WHITE HERON PARTNERSHIP LIMITED, holding 100% as filed in ANDREW WARING ASSOCIATES LIMITED's own shareholder record with Companies House.
WHITE HERON PARTNERSHIP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANDREW WARING ASSOCIATES LIMITED?
Three shareholders are currently on record for ANDREW WARING ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITE HERON PARTNERSHIP LIMITED, holding 100% — a majority holding — followed by WHITE HERON PARTNERSHIP LIMITED at an unstated share; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANDREW WARING ASSOCIATES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANDREW WARING ASSOCIATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANDREW WARING ASSOCIATES LIMITED have on record?
3 shareholders are shown on record for ANDREW WARING ASSOCIATES LIMITED.
What is ANDREW WARING ASSOCIATES LIMITED's company registration number?
ANDREW WARING ASSOCIATES LIMITED's registration number is 04596312, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANDREW WARING ASSOCIATES LIMITED still an active company?
ANDREW WARING ASSOCIATES LIMITED's status on Companies House is listed as active.
When was ANDREW WARING ASSOCIATES LIMITED incorporated?
ANDREW WARING ASSOCIATES LIMITED was incorporated on 20 November 2002, according to Companies House.
What is ANDREW WARING ASSOCIATES LIMITED's registered address?
The registered address on file for ANDREW WARING ASSOCIATES LIMITED is ROMSEY, United Kingdom.
What legal structure is ANDREW WARING ASSOCIATES LIMITED registered as?
ANDREW WARING ASSOCIATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANDREW WARING ASSOCIATES LIMITED?
Two of the 5 officer records shown for ANDREW WARING ASSOCIATES LIMITED are current appointments, filed with Companies House. Mark Kent (appointed 2019-11-01) and Andrew Simpson (appointed 2019-11-01) both serve as Director. The remaining 3 records shown (Nigel Challis and Andrew Waring) are former appointments that have since been resigned. Management authority at ANDREW WARING ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANDREW WARING ASSOCIATES LIMITED have a parent company or subsidiaries?
ANDREW WARING ASSOCIATES LIMITED sits 1 level below its ultimate parent, WHITE HERON PARTNERSHIP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ANDREW WARING ASSOCIATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANDREW WARING ASSOCIATES 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 ANDREW WARING ASSOCIATES 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 ANDREW WARING ASSOCIATES 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 17 October 2026.