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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 6
  • 1
    Johnson, Albert Sherwin
    Individual (21 offsprings)
    Officer
    ~ 1995-08-04
    OF - Secretary → CIF 0
  • 2
    Wood, Karen Tracey
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2025-10-28
    OF - Director → CIF 0
    Wood, Karen Tracey
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 3
    Mellor, Stephen Richard
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Mellor
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barbour, Tracey Jayne
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2025-10-28
    OF - Director → CIF 0
    Mrs Tracey Jayne Barbour
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Howlett, Terry
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2022-08-05
    OF - Director → CIF 0
    Mr Terry Howlett
    Born in August 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    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
  • 6
    Bott, Sally Anne
    Company Secretary born in January 1965
    Individual (5 offsprings)
    Officer
    1995-08-04 ~ 2005-11-24
    OF - Director → CIF 0
    Bott, Sally Anne
    Born in January 1965
    Individual (5 offsprings)
    2021-08-10 ~ 2025-10-28
    OF - Director → CIF 0
    Bott, Sally Anne
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-08-04 ~ 2005-11-24
    OF - Secretary → CIF 0
    Sally Anne Bott
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANYCASTLE LIMITED

Company number: 02144542
Registered name
ANYCASTLE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets
305 GBP2024-11-30
4,618 GBP2023-11-30
Current Assets
21,387 GBP2024-11-30
17,978 GBP2023-11-30
Creditors
Current
-18,345 GBP2024-11-30
-125,100 GBP2023-11-30
Net Current Assets/Liabilities
3,042 GBP2024-11-30
-107,122 GBP2023-11-30
Total Assets Less Current Liabilities
3,347 GBP2024-11-30
-102,504 GBP2023-11-30
Equity
3,347 GBP2024-11-30
-102,504 GBP2023-11-30

  • ANYCASTLE LIMITED
    Info
    Registered number 02144542
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-03 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.