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 2
  • 1
    Briggs, Douglas Campbell
    Chartered Accountant born in March 1963
    Individual (10 offsprings)
    Officer
    2025-01-21 ~ dissolved
    OF - Director → CIF 0
    Briggs, Douglas Campbell
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    101, Signalstrasse, 4058, Basel, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2024-05-23 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Coo, Terence John
    Individual
    Officer
    1994-07-01 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 2
    Brown, Philip Frederick
    Company Director born in May 1957
    Individual
    Officer
    2000-07-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Ziegler, Arthur Edouard
    Company Director born in October 1921
    Individual (1 offspring)
    Officer
    ~ 2017-10-20
    OF - Director → CIF 0
    Mr Arthur Edouard Ziegler
    Born in October 1921
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2017-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcgregor, James
    Freight Forwarder born in May 1946
    Individual
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
    Mcgregor, James
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Govaerts, Michel Dominique
    Company Director born in September 1955
    Individual
    Officer
    1998-08-14 ~ 2003-01-09
    OF - Director → CIF 0
  • 6
    Macalpine, Eric Gardner
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Palmer, Bernard James George
    Freight Forwarder born in July 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Parsons, Denis Robert Alan
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2017-05-22
    OF - Director → CIF 0
    Parsons, Denis Robert Alan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 9
    Ziegler, Alain Robert
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    1998-08-14 ~ 2025-01-21
    OF - Director → CIF 0
    Mr Alain Robert Ziegler
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2017-10-20 ~ 2024-05-23
    PE - Has significant influence or controlCIF 0
  • 10
    Ziegler, Robert Albert
    Company Director born in July 1926
    Individual
    Officer
    ~ 2007-06-18
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO OVERSEAS (HOLDINGS) LIMITED

Previous names
ANGLO OVERSEAS LIMITED - 1997-08-05
WRAPBECK LIMITED - 1986-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
2,500,150 GBP2023-12-31
2,500,150 GBP2022-12-31
Retained earnings (accumulated losses)
-2,500,150 GBP2023-12-31
-2,500,150 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ANGLO OVERSEAS (HOLDINGS) LIMITED
    Info
    ANGLO OVERSEAS LIMITED - 1997-08-05
    WRAPBECK LIMITED - 1986-05-15
    Registered number 01973569
    North 4 Channel Close, Stanford-le-hope, Essex SS17 9FJ
    Private Limited Company incorporated on 1985-12-23 and dissolved on 2025-04-22 (39 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • ANGLO OVERSEAS (HOLDINGS) LTD
    S
    Registered number 01973569
    609, London Road, Grays, Essex, England, RM20 3BJ
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZIEGLER UK LIMITED - 2009-02-13
    FAIRFREIGHT INTERNATIONAL CO. LIMITED - 2007-06-22
    DEBEAUX FAIRFREIGHT INTERNATIONAL COMPANY LIMITED - 1993-04-20
    FAIRFREIGHT INTERNATIONAL COMPANY LIMITED - 1990-01-12
    North 4 Channel Close, Stanford-le-hope, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.