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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Vander Looven, Alfred Roger Julien
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Caplan, Rayner Norma
    Individual (4 offsprings)
    Officer
    ~ 2026-02-09
    OF - Secretary → CIF 0
  • 3
    Roboz, Thomas
    Attorney born in February 1927
    Individual (1 offspring)
    Officer
    ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Mr Robin Rowland
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2026-02-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Davis, Andrew Simon
    Born in September 1960
    Individual (4960 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Suzanne
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Smith, Diana
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mrs Diana Smith
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2026-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Davis, Peter Judah
    Certified Accountant born in June 1930
    Individual (4 offsprings)
    Officer
    ~ 2011-09-15
    OF - Director → CIF 0
  • 9
    Garfield, Andrew
    Retired born in August 1919
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Smith, Joshua David Rosen
    Born in December 1997
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Providence House, Princes Street, Ipswich, Suffolk, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANTHONY PROPERTY CO. LIMITED

Period: 2019-09-11 ~ now
Company number: 02559683
Registered names
ANTHONY PROPERTY CO. LIMITED - now 00540969
STARTEXPERT LIMITED - 1991-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,885,000 GBP2024-12-31
5,885,000 GBP2023-12-31
Fixed Assets - Investments
249,911 GBP2024-12-31
233,421 GBP2023-12-31
Fixed Assets
6,134,911 GBP2024-12-31
6,118,421 GBP2023-12-31
Total Inventories
122,051 GBP2024-12-31
16,291 GBP2023-12-31
Debtors
22,821 GBP2024-12-31
25,027 GBP2023-12-31
Cash at bank and in hand
193,605 GBP2024-12-31
145,538 GBP2023-12-31
Current Assets
338,477 GBP2024-12-31
186,856 GBP2023-12-31
Net Current Assets/Liabilities
272,789 GBP2024-12-31
127,469 GBP2023-12-31
Net Assets/Liabilities
5,894,794 GBP2024-12-31
5,732,984 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Revaluation reserve
5,278,876 GBP2024-12-31
5,278,876 GBP2023-12-31
Retained earnings (accumulated losses)
610,818 GBP2024-12-31
449,008 GBP2023-12-31
Equity
5,894,794 GBP2024-12-31
5,732,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,885,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
5,885,000 GBP2024-12-31
5,885,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
249,911 GBP2024-12-31
233,421 GBP2024-01-01
Additions to investments
16,490 GBP2024-12-31
Other Investments Other Than Loans
249,911 GBP2024-12-31
233,421 GBP2023-12-31
Other Debtors
22,821 GBP2024-12-31
25,027 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
63,288 GBP2024-12-31
54,587 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,400 GBP2024-12-31
4,800 GBP2023-12-31
Related profiles found in government register
  • ANTHONY PROPERTY CO. LIMITED
    Info
    ATS GROUP LIMITED - 2019-09-11
    NUBBH (SALES) LIMITED - 2019-09-11
    STARTEXPERT LIMITED - 2019-09-11
    Registered number 02559683
    137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-19 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ANTHONY PROPERTY CO LTD
    S
    Registered number 02559683
    Northside House, Mount Pleasant, Barnet, England, EN4 9EE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATS GROUP LIMITED
    - now 00540969 02559683
    ANTHONY PROPERTY CO. LIMITED
    - 2019-09-11 00540969 02559683
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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