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 4
  • 1
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 3
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (5 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-02-07 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (18 offsprings)
    Officer
    2003-10-08 ~ 2006-02-07
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (11 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - director → CIF 0
  • 4
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - director → CIF 0
  • 5
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-06-01 ~ 2024-04-01
    OF - director → CIF 0
  • 6
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ 2024-04-10
    OF - director → CIF 0
  • 7
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - secretary → CIF 0
  • 8
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (76 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - director → CIF 0
  • 9
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 2003-04-30
    OF - secretary → CIF 0
  • 10
    Batten, Richard
    Chartered Surveyor born in May 1954
    Individual (6 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - director → CIF 0
  • 11
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - director → CIF 0
  • 12
    Orrell, Martin Robert
    Deputy Director born in July 1956
    Individual (6 offsprings)
    Officer
    1997-10-21 ~ 2000-09-01
    OF - director → CIF 0
  • 13
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - director → CIF 0
  • 14
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - director → CIF 0
  • 15
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    1997-04-04 ~ 1997-10-21
    PE - secretary → CIF 0
  • 16
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 1997-10-21
    PE - nominee-director → CIF 0
  • 17
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    PE - director → CIF 0
parent relation
Company in focus

ANAVON LIMITED

Previous name
CHARCO 680 LIMITED - 1997-07-03
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 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 2
  • 1
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.