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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 20
  • 1
    Ward, Christopher Paul
    Born in March 1949
    Individual (31 offsprings)
    Officer
    1995-08-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 2
    Foster, Peter Anthony
    Individual (26 offsprings)
    Officer
    1992-05-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 3
    Symons, Jonathan Justin Selig
    Born in October 1949
    Individual (26 offsprings)
    Officer
    ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Gabriel, Emily Joan
    Born in October 1979
    Individual (22 offsprings)
    Officer
    2012-01-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Hibberdine, Stuart
    Born in July 1937
    Individual (26 offsprings)
    Officer
    2003-04-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 6
    Harris, David Laurence
    Born in June 1944
    Individual (41 offsprings)
    Officer
    2005-02-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 7
    Callam, Alec Albert
    Individual (26 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
    1993-12-31 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 8
    Baldock, Richard Michael
    Born in January 1967
    Individual (86 offsprings)
    Officer
    2008-12-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    Archard, Timothy Paul Lenfestey
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2012-12-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Munday, Andrew Mark
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Munday, Andrew Mark
    Individual (29 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Symons, Cyril Isadore
    Born in December 1913
    Individual (26 offsprings)
    Officer
    1992-06-12 ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Salter, Huw David John
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2008-11-19
    OF - Director → CIF 0
    Salter, Huw David John
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 13
    Graham, Alan Philip
    Born in December 1947
    Individual (51 offsprings)
    Officer
    2004-11-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 14
    French, Patricia Jane
    Born in April 1951
    Individual (30 offsprings)
    Officer
    2009-03-25 ~ 2025-03-31
    OF - Director → CIF 0
    French, Patricia Jane
    Individual (30 offsprings)
    Officer
    2009-03-25 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    Mccullough, Rivkah Hazel
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2019-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Glatter, Robert
    Born in March 1937
    Individual (67 offsprings)
    Officer
    2003-04-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (64 offsprings)
    Officer
    2008-12-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Po Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (34 offsprings)
    Officer
    2011-07-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    FIRST BOARD LIMITED
    10017940
    Po Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2003-04-28 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ANGELEON (HOLDINGS) LIMITED

Period: 1956-03-28 ~ 2025-12-05
Company number: 00563664
Registered name
ANGELEON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
440,000 GBP2023-05-31
Debtors
900,757 GBP2024-05-31
900,377 GBP2023-05-31
Creditors
Current
1,446,656 GBP2024-05-31
1,812,817 GBP2023-05-31
Net Current Assets/Liabilities
-545,899 GBP2024-05-31
-912,440 GBP2023-05-31
Total Assets Less Current Liabilities
-545,899 GBP2024-05-31
-472,440 GBP2023-05-31
Net Assets/Liabilities
-545,899 GBP2024-05-31
-528,589 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
-545,903 GBP2024-05-31
-493,766 GBP2023-05-31
Equity
-545,899 GBP2024-05-31
-528,589 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
440,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-440,000 GBP2023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
900,757 GBP2024-05-31
900,337 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
40 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
900,757 GBP2024-05-31
Amounts falling due within one year, Current
900,377 GBP2023-05-31
Amounts owed to group undertakings
Current
1,391,178 GBP2024-05-31
1,807,440 GBP2023-05-31
Other Taxation & Social Security Payable
Current
50,378 GBP2024-05-31
240 GBP2023-05-31
Other Creditors
Current
5,100 GBP2024-05-31
5,137 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,149 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-17,310 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-17,310 GBP2023-06-01 ~ 2024-05-31

  • ANGELEON (HOLDINGS) LIMITED
    Info
    Registered number 00563664
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 1956-03-28 and dissolved on 2025-12-05 (69 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.