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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
    Peake, Andrew John Lattaney
    Individual (37 offsprings)
    Officer
    1997-10-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2012-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 7
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (35 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (38 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 9
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Batten, Richard
    Chartered Surveyor born in May 1954
    Individual (15 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Orrell, Martin Robert
    Deputy Director born in July 1956
    Individual (46 offsprings)
    Officer
    1997-10-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    OF - Director → CIF 0
  • 13
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 14
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2003-10-08 ~ 2006-02-07
    OF - Director → CIF 0
  • 15
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 16
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1997-04-04 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 18
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1997-04-04 ~ 1997-10-21
    OF - Nominee Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    OF - Director → 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, 324 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
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.