---
title: "ANDJAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8ed853-aa1e-50cb-ae1e-2c79babe286c
json: https://whiteintel.dev/api/public/dossier/5c8ed853-aa1e-50cb-ae1e-2c79babe286c
identifier: oo:GB-COH-04553539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDJAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04553539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c8ed853-aa1e-50cb-ae1e-2c79babe286c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8ed853-aa1e-50cb-ae1e-2c79babe286c  

## Ownership & control

### Owners / controllers

- **Mr Timothy James Whitehouse** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3cd439e-0be1-5343-b026-410f9afb6721
- **Mr Andrew Henry** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6c106d2-fea9-5a23-bedb-86073a5b3bbb
- **Mrs Janet Henry** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1e0701a-c2de-5f55-8663-2b13767e6ab5
- **Ms Samantha Fay Pollard** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fc19d70-7350-5078-a959-29907f8dae6f
- **Mr Timothy James Whitehouse** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b336086-787a-4ed7-81c6-6a121a315740
- **Ms Samantha Fay Pollard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92a18c76-6088-45f8-ab46-fe414437c8c8
- **Mr Andrew Henry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84b43a14-e0e2-47ff-a78d-b0d347e0ee30
- **Mrs Janet Henry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a674907e-8be6-4198-9987-e9b771f1f9f7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04553539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-04
- **Registered office:** 3 Polhearne Lane, Brixham, TQ5 9LE, England
- **SIC:** 56103

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£16,144 |
| Shareholder funds | -£16,144 |
| Fixed assets | £88,322 |
| Current assets | £23,237 |
| Employees | 10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHITEHOUSE, Timothy James — secretary · appointed 2019-10-30
- POLLARD, Samantha Fay — director · British · appointed 2019-10-30
- WHITEHOUSE, Timothy James — director · British · appointed 2019-10-30
- HENRY, Janet — secretary · British · appointed 2002-11-04 · resigned 2019-10-30
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-10-04 · resigned 2002-10-08
- HENRY, Andrew — director · British · appointed 2002-11-04 · resigned 2019-10-30
- HENRY, Janet — director · British · appointed 2006-11-01 · resigned 2019-10-30
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-10-04 · resigned 2002-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Timothy James Whitehouse — 25–50% shares · individual PSC · England — since 2019-10-30
- Ms Samantha Fay Pollard — 25–50% shares · individual PSC · England — since 2019-10-30
- Mrs Janet Henry — 25–50% shares · individual PSC · England — ceased 2019-10-30
- Mr Andrew Henry — 25–50% shares · individual PSC · England — ceased 2019-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04553539
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04553539
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04553539/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDJAN LIMITED**. Human view: https://whiteintel.dev/entity/5c8ed853-aa1e-50cb-ae1e-2c79babe286c · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8ed853-aa1e-50cb-ae1e-2c79babe286c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._