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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 27
  • 1
    Mitchell, Mark
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-01-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Allen, Mark Russell
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Cranmer, Charles David
    Born in November 1952
    Individual (22 offsprings)
    Officer
    1998-09-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Parr-davies, Robin
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1997-12-05
    OF - Director → CIF 0
  • 6
    Hawkins, James Edmund
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Holt, Michael John
    Born in October 1961
    Individual (20 offsprings)
    Officer
    2008-09-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Staes, Roel Jos Coleta
    Born in April 1973
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Elliott, Robert William
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Ronald, Paul
    Individual (12 offsprings)
    Officer
    1995-06-08 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 13
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 14
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1995-05-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 15
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (20 offsprings)
    Officer
    1997-01-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Cowan, Geoffrey Alan
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1995-05-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Jackson, Edward Thomas
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 1997-01-03
    OF - Director → CIF 0
  • 18
    Durack, Sean Patrick
    Individual (22 offsprings)
    Officer
    1998-05-27 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 19
    Pywell, Christopher Graham
    Born in January 1957
    Individual (14 offsprings)
    Officer
    1995-05-23 ~ 2000-07-14
    OF - Director → CIF 0
    Pywell, Christopher Graham
    Individual (14 offsprings)
    Officer
    1995-05-23 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 20
    Parrott, Stephen John
    Individual (41 offsprings)
    Officer
    2006-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 21
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    1995-05-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    Koval, Kenneth Francis
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 23
    Connell, Richard Andrew
    Born in March 1955
    Individual (53 offsprings)
    Officer
    1995-05-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 24
    Clarke, Justin Neil
    Born in December 1976
    Individual (51 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1995-04-24 ~ 1995-05-23
    OF - Nominee Director → CIF 0
    1995-04-24 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 26
    ANC GROUP LIMITED
    - now 04269215 03049044
    EVER 1604 LIMITED - 2001-10-29
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1995-04-24 ~ 1995-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANC BUSINESS SERVICES LIMITED

Period: 2001-10-29 ~ now
Company number: 03049044
Registered names
ANC BUSINESS SERVICES LIMITED - now
BROOMCO (910) LIMITED - 1995-06-09 02532135... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANC BUSINESS SERVICES LIMITED
    Info
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 2001-10-29
    Registered number 03049044
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 (30 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
  • ANC BUSINESS SERVICES LIMITED
    S
    Registered number 3049044
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom, ST5 7RB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANC HOLDINGS (1995) LIMITED
    - now 01623790 05585497... (more)
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.