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ANDRAS HOUSE LIMITED
Company number NI015097 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ANDRAS HOUSE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ANDRAS HOUSE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI015097
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 August 1981
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ANDRAS HOUSE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 November 2023) lists 4 shareholders: 4 other shareholders, such as people.
- ANDRAS HOUSE LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ANDRAS HOUSE LIMITED
ANDRAS HOUSE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of ANDRAS HOUSE LIMITED · statement of 2 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GREYSTONE (IOM) LTD | — | 3,528,000 | ORDINARY |
| LORD DILJIT SINGH RANA | — | 1,919,000 | A ORDINARY / REDEEMABLE PREFERENCE |
| Masked · in the company report | — | — | — |
| RAMESH RANA | — | 60,750 | B ORDINARY |
People with significant control
Who controls ANDRAS HOUSE LIMITED
Companies House listed no people with significant control for ANDRAS HOUSE LIMITED on 12 November 2026.
Holdings · 1 layer
What ANDRAS HOUSE LIMITED holds
UK companies whose latest confirmation statement lists ANDRAS HOUSE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ANDRAS HOUSE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SMORGS (NI) MANAGEMENT LIMITED Company NI623948 | Active | — | 1 | ORDINARY | 20 January 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs ANDRAS HOUSE LIMITED
ANDRAS HOUSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RANA, Rajesh Kumar | Secretary | 23 September 2026 | — | — |
| BROOKS, Dermott John | Director | 9 September 2003 | British | Northern Ireland |
| RANA, Diljit Singh, Lord | Director | 21 August 1981 | British | Northern Ireland |
| RANA, Rajesh Kumar | Director | 21 August 1981 | British | Northern Ireland |
| RANA, Ramesh | Director | 2 March 2006 | British | Northern Ireland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Dermott John | Secretary | 28 April 2020 | 1 October 2024 |
| GARRETT, John Brian | Secretary | 21 August 1981 | 28 April 2020 |
| MULVENNA, Pearse | Secretary | 1 October 2024 | 4 September 2026 |
| CHANDIRAMANI, Vinod, Dr | Director | 7 February 1960 | 2 March 2020 |
| DIWAN, Romesh Kumar | Director | 21 August 1981 | 12 January 2004 |
| GARRETT, John Brian | Director | 21 August 1981 | 3 May 2000 |
| MAWHINNEY DR., Rt. Hon. Sir. Brian | Director | 21 August 1981 | 31 October 2004 |
| MCCONNELL, John Edward | Director | 1 February 2004 | 18 December 2015 |
| RANA, Ramesh | Director | 21 August 1981 | 30 June 2004 |
| RANA, Uma Kumari | Director | 21 August 1981 | 11 July 2002 |
| SMITH, Desmond Henry | Director | 21 August 1981 | 25 July 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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