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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 29
  • 1
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Parr-davies, Robin
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1997-12-05
    OF - Director → CIF 0
  • 3
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2000-10-24 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (22 offsprings)
    Officer
    1995-05-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Connell, Richard Andrew
    Born in March 1955
    Individual (60 offsprings)
    Officer
    1995-05-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 8
    Mitchell, Mark
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-01-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 9
    Parrott, Stephen John
    Individual (46 offsprings)
    Officer
    2006-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 10
    Ronald, Paul
    Individual (13 offsprings)
    Officer
    1995-06-08 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 11
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1995-05-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Staes, Roel Jos Coleta
    Born in April 1973
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Durack, Sean Patrick
    Individual (26 offsprings)
    Officer
    1998-05-27 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 14
    Hawkins, James Edmund
    Individual (52 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    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
    Holt, Michael John
    Born in October 1961
    Individual (104 offsprings)
    Officer
    2008-09-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Koval, Kenneth Francis
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 19
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (23 offsprings)
    Officer
    1997-01-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 21
    Cranmer, Charles David
    Born in November 1952
    Individual (27 offsprings)
    Officer
    1998-09-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 22
    Allen, Mark Russell
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Pywell, Christopher Graham
    Born in January 1957
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 2000-07-14
    OF - Director → CIF 0
    Pywell, Christopher Graham
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 24
    Jackson, Edward Thomas
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 1997-01-03
    OF - Director → CIF 0
  • 25
    Elliott, Robert William
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 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, 1469 offsprings)
    Officer
    1995-04-24 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 28
    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, 1655 offsprings)
    Officer
    1995-04-24 ~ 1995-05-23
    OF - Nominee Director → CIF 0
    1995-04-24 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 29
    ANC GROUP LIMITED
    - now 04269215 03049044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Due to be dissolved on 2026-04-06 during the appointment or period of control
    EVER 1604 LIMITED - 2001-10-29
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANC BUSINESS SERVICES LIMITED

Period: 2001-10-29 ~ 2026-04-06
Company number: 03049044
Registered names
ANC BUSINESS SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Due to be dissolved on 2026-04-06
BROOMCO (910) LIMITED - 1995-06-09 03049059... (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 and dissolved on 2026-04-06 (30 years 11 months). The status of the company number is Dissolved.
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Due to be dissolved on 2026-04-06 during the appointment or period of control
    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
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.