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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
Active 3
  • 1
    Burns, Andrew James
    Chartered Surveyor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Susan Mary
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ now
    OF - Director → CIF 0
    Davis, Susan Mary
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,599,864 GBP2024-10-01
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-18 ~ 1997-09-03
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-18 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLOHOUSE MANAGEMENT LIMITED

Previous name
POLHIRE LIMITED - 1998-02-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-01
2 GBP2023-10-01
Net Assets/Liabilities
2 GBP2024-10-01
2 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-02 ~ 2024-10-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-02 ~ 2024-10-01
Equity
2 GBP2024-10-01
2 GBP2023-10-01

  • ANGLOHOUSE MANAGEMENT LIMITED
    Info
    POLHIRE LIMITED - 1998-02-17
    Registered number 03421019
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1997-08-18 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.