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
    Parker, Stephen Graham
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ now
    OF - director → CIF 0
    Mr Stephen Graham Parker
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Horne, Sian Jacquelyn
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
    Mrs Sian Jacquelyn Horne
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Roger
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - director → CIF 0
    Mr Roger Morgan
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Arnold, Movita Mary
    Director born in August 1940
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
    Mrs Movita Mary Arnold
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Chileshe, Brian Mukuka, Dr
    Doctor born in April 1965
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
    Chileshe, Brian Mukuka, Dr
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - secretary → CIF 0
    Dr Bryan Mukuka Chileshe
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Davies, David Michael
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
    Mr David Michael Davies
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Williams, Terry Eileen
    Company Director born in March 1954
    Individual
    Officer
    1995-12-13 ~ 1999-12-08
    OF - director → CIF 0
  • 2
    Dutson, Sally Claire Mary
    Doctor born in November 1975
    Individual
    Officer
    2003-08-11 ~ 2013-12-18
    OF - director → CIF 0
  • 3
    Jones, Clive Howell
    Self Employed born in May 1954
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 2017-09-08
    OF - director → CIF 0
    Mr Clive Howell Jones
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 4
    Russell, Michael Gordon Dennis
    Chartered Surveyor
    Individual
    Officer
    1994-06-20 ~ 1995-12-13
    OF - secretary → CIF 0
  • 5
    Dawson, James Michael
    Surveyor born in May 1977
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2006-11-30
    OF - director → CIF 0
    Dawson, James Michael
    Surveyor
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2005-04-06
    OF - secretary → CIF 0
  • 6
    Morgan, Meryl Denise
    Solicitor born in December 1957
    Individual
    Officer
    1993-12-23 ~ 1994-06-20
    OF - director → CIF 0
  • 7
    Davie, Roger Michael, Dr
    Director born in July 1955
    Individual
    Officer
    2011-02-07 ~ 2017-12-08
    OF - director → CIF 0
    Dr Roger Michael Davie
    Born in July 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Has significant influence or controlCIF 0
  • 8
    Waterton, Michael John
    Director born in April 1987
    Individual
    Officer
    2009-12-23 ~ 2017-11-17
    OF - director → CIF 0
    Mr Michael John Waterton
    Born in April 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Has significant influence or controlCIF 0
  • 9
    Kelly, Peter Bosworth
    Chartered Surveyor born in April 1943
    Individual (5 offsprings)
    Officer
    1994-06-20 ~ 1995-12-13
    OF - director → CIF 0
  • 10
    Burgess, David James
    Surveyor born in December 1953
    Individual
    Officer
    1994-06-20 ~ 1995-12-13
    OF - director → CIF 0
  • 11
    Warn, Lillian Dorothy Mary
    Retired born in September 1929
    Individual
    Officer
    1998-11-01 ~ 2006-05-30
    OF - director → CIF 0
  • 12
    Tough, Nigel Carl
    Hotel Proprietor born in February 1967
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2002-10-01
    OF - director → CIF 0
  • 13
    Hirst, Ian Russell
    Engineer born in March 1946
    Individual
    Officer
    1999-12-08 ~ 2011-03-18
    OF - director → CIF 0
  • 14
    Cole, Alun Bayne
    Individual
    Officer
    1993-12-23 ~ 1994-06-20
    OF - secretary → CIF 0
  • 15
    Morgan, Roger
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-10-01
    OF - secretary → CIF 0
  • 16
    Chileshe, Brian Mukuka, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2010-07-01
    OF - secretary → CIF 0
  • 17
    Patch, Margaret Alethea
    Born in April 1930
    Individual
    Officer
    2000-07-01 ~ 2003-08-11
    OF - director → CIF 0
  • 18
    Williams, Rachel Valerie
    Director born in July 1970
    Individual
    Officer
    2017-09-12 ~ 2019-08-26
    OF - director → CIF 0
    Mrs Rachel Valerie Williams
    Born in July 1970
    Individual
    Person with significant control
    2017-09-12 ~ 2019-08-26
    PE - Has significant influence or controlCIF 0
  • 19
    Bennett, Alan Royston
    Company Director born in March 1939
    Individual
    Officer
    1995-12-13 ~ 2003-02-01
    OF - director → CIF 0
    Bennett, Alan Royston
    Company Director
    Individual
    Officer
    1995-12-13 ~ 2002-11-08
    OF - secretary → CIF 0
  • 20
    Richards, Neil
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2022-03-08
    OF - director → CIF 0
    Mr Neil Richards
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-11 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANCHOR BAY MANAGEMENT LIMITED

Previous name
M.B.H.13 LIMITED - 1994-06-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-23 ~ 2024-06-22
02022-06-23 ~ 2023-06-22
Cash at bank and in hand
18,273 GBP2024-06-22
13,647 GBP2023-06-22
Creditors
Current
712 GBP2024-06-22
693 GBP2023-06-22
Net Current Assets/Liabilities
17,561 GBP2024-06-22
12,954 GBP2023-06-22
Total Assets Less Current Liabilities
17,561 GBP2024-06-22
12,954 GBP2023-06-22
Equity
Called up share capital
6 GBP2024-06-22
6 GBP2023-06-22
Retained earnings (accumulated losses)
17,555 GBP2024-06-22
12,948 GBP2023-06-22
Equity
17,561 GBP2024-06-22
12,954 GBP2023-06-22
Trade Creditors/Trade Payables
Current
3 GBP2024-06-22
Other Creditors
Current
709 GBP2024-06-22
693 GBP2023-06-22

  • ANCHOR BAY MANAGEMENT LIMITED
    Info
    M.B.H.13 LIMITED - 1994-06-29
    Registered number 02883531
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 1993-12-23 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.