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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.

Parent entities and officers
Active 8
  • 1
    Wasdell, Lucy Frances
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    OF - Director → CIF 0
    Wasdell, Lucy Frances
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Wasdell, Timothy William Normand
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Anwyl, Mathew John
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Anwyl, Andrea Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Anwyl, Claire Alexandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Anwyl, Graham Robert
    Born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Anwyl, Graham Robert
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 7
    Anwyl, Thomas James
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ now
    OF - Director → CIF 0
  • 8
    COBCO (447) LIMITED - 2002-09-16
    VERBIER HOLDINGS LIMITED - 2017-12-06
    icon of addressAnwyl House, Clos Dewi Sant, Ewloe, Deeside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Townsend, Peter Joseph
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Fleet, Jeffrey Malcolm
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Banham, Julie Anne
    Finance Manager
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 4
    Anwyl, Keith
    Builder born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Roberts, Henry Douglas
    Builder born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-03
    OF - Director → CIF 0
  • 6
    Anwyl, Ann Elizabeth
    Secretary born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Anwyl, Eluned Mary
    Housewife born in May 1915
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
parent relation
Company in focus

ANWYL CONSTRUCTION COMPANY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • ANWYL CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 00435323
    icon of addressAnwyl House St. Davids Park, Ewloe, Deeside, Flintshire CH5 3DT
    PRIVATE LIMITED COMPANY incorporated on 1947-05-16 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ANWYL CONSTRUCTION COMPANY LIMITED
    S
    Registered number 0045323
    icon of addressRutherford Point, Eaton Avenue, Chorley, United Kingdom, PR7 7NA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ANWYL CONSTRUCTION COMPANY LIMITED
    S
    Registered number 00435323
    icon of addressAnwyl House, Clos Dewi Sant, Ewloe, Deeside, CH5 3DT
    Private Limited Company in United Kingdom
    CIF 2
  • ANWYL CONSTRUCTION COMPANY LIMITED
    S
    Registered number 00435323
    icon of addressAnwyl House, St Davids Park, Deeside, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 20 - Has significant influence or controlOE
  • 3
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 19 - Has significant influence or controlOE
  • 5
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 16 - Has significant influence or controlOE
  • 6
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of addressUnit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 18 - Has significant influence or controlOE
  • 9
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressUnit 7, Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 17 - Has significant influence or controlOE
  • 11
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-30 ~ now
    CIF 15 - Has significant influence or controlOE
  • 12
    icon of addressUnit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 1 - Has significant influence or controlOE
  • 13
    icon of addressUnit 7 Portal Business Park, Tarporley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of addressUnit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 17
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 18
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-22 ~ 2023-08-17
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.