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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 21
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2012-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Batten, Richard
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Clarke, Laurence Seymour
    Born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Peake, Andrew John Lattaney
    Individual (45 offsprings)
    Officer
    1997-10-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Pratt, Christopher Guy Rogan
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2003-10-08 ~ 2006-02-07
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (36 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 9
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (38 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 10
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Simon Alexander Farquhar
    Individual (63 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 12
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (33 offsprings)
    Officer
    2016-03-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 14
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Orrell, Martin Robert
    Born in July 1956
    Individual (47 offsprings)
    Officer
    1997-10-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 17
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1997-04-04 ~ 1997-10-21
    OF - Nominee Director → CIF 0
  • 18
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1997-04-04 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANAVON LIMITED

Period: 1997-07-03 ~ now
Company number: 03345300
Registered names
ANAVON LIMITED - now
CHARCO 680 LIMITED - 1997-07-03 03403500... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANAVON LIMITED
    Info
    CHARCO 680 LIMITED - 1997-07-03
    Registered number 03345300
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • ANAVON LIMITED
    S
    Registered number 03345300
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.