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 6
  • 1
    Howe, Christopher John
    Merchant Banker born in September 1955
    Individual (5 offsprings)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
    Mr Christopher John Howe
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Clark, Stephen Edward
    Merchant Banker born in March 1950
    Individual (4 offsprings)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Clark
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Yim, Charles
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Mawdsley, Nicholas Edward
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Patrick Ralph
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Cassidy, Dennis George Desmond
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Shek, Ping Wah
    Director born in January 1967
    Individual
    Officer
    2007-10-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Busvine, Joanna Franklin
    General Manager born in March 1962
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    Au, Steven
    Chartered Accountant born in October 1958
    Individual
    Officer
    1992-03-02 ~ 1992-05-05
    OF - Director → CIF 0
  • 4
    Coffee, Martyn Robert
    Merchant Banker born in November 1941
    Individual
    Officer
    1993-04-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 5
    Sim, William Masson Cumming
    Merchant Banker born in September 1931
    Individual
    Officer
    1993-03-18 ~ 1995-02-06
    OF - Director → CIF 0
  • 6
    Redmond, Benedict
    Chartered Accountant born in July 1968
    Individual
    Officer
    1997-10-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 7
    Stephenson, Simon Paul
    Merchant Banker born in October 1965
    Individual (17 offsprings)
    Officer
    1993-04-02 ~ 1996-02-02
    OF - Director → CIF 0
  • 8
    Blennerhassett, Adrian Marmaduke Francis William, Sir
    Company Director born in May 1940
    Individual
    Officer
    1994-08-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Wearing, Jonathan Peter
    Company Director born in December 1952
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Cheung, Man Kit
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Milton, Colin Holland
    Investment Banker born in June 1965
    Individual
    Officer
    2007-07-02 ~ 2008-03-29
    OF - Director → CIF 0
  • 12
    Mr Patrick Ralph Johnson
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2017-02-10 ~ 2022-07-26
    PE - Has significant influence or control → CIF 0
  • 13
    Cassidy, Dennis George Desmond
    Investment Banker born in December 1950
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Hermon, Colin Charles
    Investment Banker born in April 1949
    Individual
    Officer
    1999-12-15 ~ 2001-04-12
    OF - Director → CIF 0
    Hermon, Colin Charles
    Investment Banker
    Individual
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-10 ~ 1992-03-02
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-10 ~ 1992-03-02
    PE - Nominee Director → CIF 0
  • 17
    03239829 LIMITED - 2015-08-10
    Wye Lodge, 66 High Street, 0ld Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2013-02-28 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 18
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-03-02 ~ 2011-08-29
    PE - Nominee Secretary → CIF 0
  • 19
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2011-08-29 ~ 2013-02-28
    PE - Secretary → CIF 0
  • 20
    C/o Hwr Services, P O Box 71, Craigmuir Chambers, Road Town, Tortola, Bvi
    Corporate
    Officer
    1992-05-05 ~ 2015-09-11
    PE - Director → CIF 0
  • 21
    4th, Floor Harbour Place, 103 South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate
    Officer
    ~ 2015-09-11
    PE - Director → CIF 0
parent relation
Company in focus

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Previous names
ANGLO EUROPEAN AMALGAMATIONS, LIMITED - 2000-02-16
DARTEMIT LIMITED - 1992-05-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
4 GBP2024-09-30
4 GBP2023-09-30
Debtors
8,426 GBP2024-09-30
8,426 GBP2023-09-30
Creditors
Current
4 GBP2024-09-30
4 GBP2023-09-30
Net Current Assets/Liabilities
8,422 GBP2024-09-30
8,422 GBP2023-09-30
Total Assets Less Current Liabilities
8,426 GBP2024-09-30
8,426 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Retained earnings (accumulated losses)
-491,574 GBP2024-09-30
-491,574 GBP2023-09-30
Equity
8,426 GBP2024-09-30
8,426 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4 GBP2023-09-30
Investments in Group Undertakings
4 GBP2024-09-30
4 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,426 GBP2024-09-30
8,426 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4 GBP2024-09-30
4 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-09-30
  • ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
    Info
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED - 2000-02-16
    DARTEMIT LIMITED - 1992-05-19
    Registered number 02685740
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1992-02-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.