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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Young, Stephen Allen
    Born in January 1971
    Individual (63 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Nathu Ram
    Engineer born in November 1939
    Individual (48 offsprings)
    Officer
    (before 1990-12-31) ~ 2023-08-30
    OF - Director → CIF 0
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (48 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Puri, Anil
    Director born in October 1960
    Individual (67 offsprings)
    Officer
    1991-03-12 ~ 1997-06-23
    OF - Director → CIF 0
    2000-06-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Philpotts, James Edward, Mr.
    Director born in May 1935
    Individual (33 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-05-16
    OF - Director → CIF 0
  • 5
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (61 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    Officer
    2000-06-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Mcgowan, Mary Catherine
    Born in February 1955
    Individual (58 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25 01780620
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANCEFIN LIMITED

Period: 1929-12-28 ~ now
Company number: 00244661
Registered name
ANCEFIN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,118,799 GBP2024-12-31
1,233,642 GBP2023-12-31
Debtors
368,699 GBP2024-12-31
6,106,237 GBP2023-12-31
Cash at bank and in hand
721,589 GBP2024-12-31
3,717,709 GBP2023-12-31
Current Assets
1,090,288 GBP2024-12-31
9,823,946 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,771,943 GBP2024-12-31
-6,134,194 GBP2023-12-31
Net Current Assets/Liabilities
-1,681,655 GBP2024-12-31
3,689,752 GBP2023-12-31
Total Assets Less Current Liabilities
-562,856 GBP2024-12-31
4,923,394 GBP2023-12-31
Equity
Called up share capital
25,500 GBP2024-12-31
25,500 GBP2023-12-31
25,500 GBP2022-12-31
Retained earnings (accumulated losses)
-588,356 GBP2024-12-31
4,897,894 GBP2023-12-31
4,164,262 GBP2022-12-31
Equity
-562,856 GBP2024-12-31
4,923,394 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,486,250 GBP2024-01-01 ~ 2024-12-31
733,632 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,486,250 GBP2024-01-01 ~ 2024-12-31
733,632 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
280,002 GBP2024-12-31
280,002 GBP2023-12-31
Other Investments Other Than Loans
838,797 GBP2024-12-31
953,640 GBP2023-12-31
Amounts invested in assets
Non-current
1,118,799 GBP2024-12-31
1,233,642 GBP2023-12-31
Amounts Owed By Related Parties
313,106 GBP2024-12-31
Current
38,027 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
55,593 GBP2024-12-31
Current, Amounts falling due within one year
1,215,326 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
368,699 GBP2024-12-31
Current, Amounts falling due within one year
1,253,353 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
0 GBP2024-12-31
4,852,884 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-12-31
1,798 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
52,656 GBP2023-12-31
Other Creditors
Current
2,770,143 GBP2024-12-31
6,079,740 GBP2023-12-31
Creditors
Current
2,771,943 GBP2024-12-31
6,134,194 GBP2023-12-31
Related profiles found in government register
  • ANCEFIN LIMITED
    Info
    Registered number 00244661
    Environment House, 1 St Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1929-12-28 (96 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • ANCEFIN LIMITED
    S
    Registered number 00244661
    Environment House, 1 St. Marks Street, Nottingham, England, NG3 1DE
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • ANCEFIN LIMITED
    S
    Registered number 244661
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANCEFIN PROPERTY MANAGEMENT LIMITED
    12466105
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HCML (HOLDINGS) LIMITED
    - now 00961240
    COMPAIR INTERNATIONAL LIMITED - 1988-05-06
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    M M NOMINEES LIMITED
    02160947
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NRP NOMINEES LIMITED - now
    ANCEFIN PROPERTIES LIMITED
    - 2024-01-12 10161364
    SPV 123 LIMITED - 2016-09-19
    Environment House Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-12-22 ~ 2024-01-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SKERRITT PROPERTIES LIMITED
    01787457
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TOTAL ACCEPTANCE LIMITED
    02533850
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-12-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.