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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 19
  • 1
    Stone, Paul Peter
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Paul Andrew
    Born in November 1961
    Individual (32 offsprings)
    Officer
    1996-12-31 ~ 2000-11-28
    OF - Director → CIF 0
    Leach, Paul Andrew
    Individual (32 offsprings)
    Officer
    1995-01-17 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 3
    Birnie, Neil
    Born in January 1961
    Individual (59 offsprings)
    Officer
    2000-11-28 ~ 2002-07-09
    OF - Director → CIF 0
  • 4
    Howell, Alan Anderson
    Born in June 1938
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Hunter, Grant Gordon
    Born in May 1982
    Individual (1 offspring)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Coyer, Paula
    Born in October 1973
    Individual (1 offspring)
    Officer
    2003-07-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Whicher, Stephen Paul Penn
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 8
    Rees, Vyvyan Walter
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 9
    Holmes, Colin Robert
    Born in March 1933
    Individual (32 offsprings)
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Lewczynski, Mark Zbigniew
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2003-07-12 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Williams, David John
    Born in July 1957
    Individual (53 offsprings)
    Officer
    2000-11-28 ~ 2002-07-09
    OF - Director → CIF 0
  • 12
    Faragalli, Isabel M A
    Born in July 1970
    Individual (1 offspring)
    Officer
    2003-07-12 ~ 2005-08-17
    OF - Director → CIF 0
    Faragalli, Isabel M A
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 13
    Bowen, Michael George
    Born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 14
    Hammond, William Gaunt
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Hammond, William Gaunt
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Holliday, Adrian Bruce
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1993-09-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Whicher, Suzanne
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 17
    Vowell, John Richard
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-07-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    ~ 1995-01-16
    OF - Nominee Secretary → CIF 0
  • 19
    LAKIN ROSE
    LAKIN ROSE LIMITED 05395407
    Enterprise House, Chivers Way Histon, Cambridge
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-09-17 ~ 2004-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO-SWEDISH HOUSE LIMITED

Company number: 02460029
Registered names
ANGLO-SWEDISH HOUSE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
13 GBP2024-12-31
13 GBP2023-12-31
Net Assets/Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
13 GBP2024-12-31
13 GBP2023-12-31

  • ANGLO-SWEDISH HOUSE LIMITED
    Info
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 2003-09-14
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 2003-09-14
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 2003-09-14
    Registered number 02460029
    Highlands, Horsell Park, Woking, Surrey GU21 4LW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-16 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.