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
    Hooker, Michael David
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    44, Bradgate, Cuffley, Potters Bar, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    915 GBP2023-10-31
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mends, David Graham
    Management Consultant born in September 1949
    Individual
    Officer
    ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Daxelhoffer, Claudia
    Consultant born in July 1955
    Individual
    Officer
    2006-03-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Mr Michael David Hooker
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mends, Jacqueline Susan
    Individual
    Officer
    ~ 2023-03-28
    OF - Secretary → CIF 0
  • 5
    David Newton
    Born in September 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    6230, Postfach, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANGLIA SECURITIES LIMITED

Previous name
IDEALNEAT LIMITED - 1991-03-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
49,565 GBP2023-09-30
101,646 GBP2022-09-30
Fixed Assets
49,565 GBP2023-09-30
101,646 GBP2022-09-30
Debtors
Non-current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Current
3,168 GBP2023-09-30
907 GBP2022-09-30
Cash at bank and in hand
28,990 GBP2023-09-30
27,232 GBP2022-09-30
Current Assets
232,158 GBP2023-09-30
228,139 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-238,050 GBP2023-09-30
-206,710 GBP2022-09-30
Net Current Assets/Liabilities
-5,892 GBP2023-09-30
21,429 GBP2022-09-30
Total Assets Less Current Liabilities
43,673 GBP2023-09-30
123,075 GBP2022-09-30
Net Assets/Liabilities
43,673 GBP2023-09-30
123,075 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
43,671 GBP2023-09-30
123,073 GBP2022-09-30
Equity
43,673 GBP2023-09-30
123,075 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,368 GBP2023-09-30
1,368 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,368 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,368 GBP2023-09-30
Other Debtors
Non-current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Current
3,168 GBP2023-09-30
907 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,205 GBP2023-09-30
2,904 GBP2022-09-30
Taxation/Social Security Payable
Current
983 GBP2022-09-30
Other Creditors
Current
232,168 GBP2023-09-30
200,146 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,677 GBP2023-09-30
2,677 GBP2022-09-30
Creditors
Current
238,050 GBP2023-09-30
206,710 GBP2022-09-30
Related profiles found in government register
  • ANGLIA SECURITIES LIMITED
    Info
    IDEALNEAT LIMITED - 1991-03-14
    Registered number 02566336
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 1990-12-07 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • ANGLIA SECURITIES LIMITED
    S
    Registered number missing
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACTIVECRAVE LIMITED - 1995-01-04
    Unit 1 Trafford Moss Road Astra Business Park, Trafford Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,260 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.