# And Co Group Ltd

## Details

- **Company number:** [07435711](https://find-and-update.company-information.service.gov.uk/company/07435711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2010
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (179 companies)


## Previous names

- Alexander And Co Group Ltd (until 23 Mar 2021)
- Kaleidoscope Ventures Limited (until 27 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMHAM, Paul Thomas | director | 29 Mar 2018 | 17 Feb 2023 |
| THOMAS, Jessica Suzanna | director | 19 Dec 2010 | 19 Jan 2024 |
| WALEY-COHEN, Marcus | director | 19 Dec 2010 | 19 Jan 2024 |
| WALEY-COHEN, Robert Bernard | director | 19 Dec 2010 | 19 Jan 2024 |
| THOMAS, George Roland | director | 10 Nov 2010 | 19 Jan 2024 |
| STEPTOE, Daniel Stuart Duncan | director | 29 Mar 2018 | 19 Jul 2024 |
| COOK, Michael Brian | director | 19 Jan 2024 |  |
| KAVANAGH, Peter | director | 19 Jan 2024 |  |
| AITCHISON, Paul Leonard | secretary | 19 Jan 2024 |  |
| AITCHISON, Paul Leonard | director | 19 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jessica Suzanna Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Nov 2022 |
| Mr George Roland Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Nov 2022 | 19 Jan 2024 |
| Mr Robert Bernard Waley-Cohen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jan 2024 |
| Mrs Jessica Suzanna Thomas | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Jan 2024 |
| Leaders Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 18 Jan 2024 | -£2,876,258 | £1,130 | 38 |
| 30 Apr 2023 | £1,978,878 | £21,381 | 36 |
| 30 Apr 2022 | £1,174,553 | £920 | 33 |
| 30 Apr 2021 | £744,002 | £1,061 | 79 |
| 30 Apr 2020 | -£569,007 | £988 | 76 |
| 30 Apr 2019 | -£1,933,108 | £52 | 11 |
| 30 Apr 2018 | -£1,222,622 | £5,830 | 9 |
| 30 Apr 2017 | -£1,508,084 | £27,575 | 9 |
| 30 Apr 2016 | -£865,840 | £18,849 | - |
| 31 Mar 2012 | -£61,036 | £5,559 | - |



## Owned by

And Co Group Ltd → [Leaders Limited](/company/01690574) → [Leaders Lettings Trading Limited](/company/05476878) → [Leaders The Rental Agents Limited](/company/08619691) → [Leaders First In Letting Limited](/company/08614101) → [Leaders Lettings Limited](/company/07111438)



## Controls

- [And Co Financial Services Ltd](/company/05042306) (05042306)
- [And Co Property Services Ltd](/company/07205934) (07205934)
- [Claire Lloyd Properties Limited](/company/05723015) (05723015)



## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Boyer Planning Limited](/company/02529151)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)