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 1
  • Hyde-thomson, Henry Charles Anthony
    Company Director born in February 1954
    Individual (15 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Mr Henry Charles Anthony Hyde-thomson
    Born in February 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Cookson, Owen Thomas Burrows
    Chartered Accountant
    Individual
    Officer
    2003-07-28 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 2
    Boycott, Peter Michael
    Chartered Accountant born in August 1944
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-11-02
    OF - Director → CIF 0
  • 3
    Peckham, Jeremy Burford
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2002-12-27
    OF - Director → CIF 0
  • 4
    Wides, Brian Melvyn
    Accountant born in February 1943
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-11-02
    OF - Director → CIF 0
    Wides, Brian Melvyn
    Accountant
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 5
    Cole, Nichola Karen
    Company Secretary
    Individual (7 offsprings)
    Officer
    2008-01-24 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 6
    Simmons, Vincent
    Chartered Accountant
    Individual
    Officer
    2000-05-16 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 7
    Addison, William Robert Fountaine
    Director born in July 1982
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Levi D'ancona, Vito
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Posner, Enrique Alan
    Entrepreneur And Investor born in May 1964
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2018-01-23
    OF - Director → CIF 0
  • 10
    Rolfe, James Leonard
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2001-05-11 ~ 2005-05-11
    OF - Director → CIF 0
    Rolfe, James Leonard
    Director
    Individual (13 offsprings)
    Officer
    2001-11-02 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 11
    Cochrane, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald,
    Company Director born in February 1961
    Individual (20 offsprings)
    Officer
    2001-05-11 ~ 2021-04-26
    OF - Director → CIF 0
    Dundonald, Douglas
    Director
    Individual (20 offsprings)
    Officer
    2004-03-16 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 12
    Gold, Jeffrey David
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 13
    Edenius, Fredrik Malte Tobias
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO SCIENTIFIC LTD

Previous names
ANGLO DIGITAL LIMITED - 2005-02-11
AP DIGITAL LIMITED - 2000-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
58,722 GBP2023-12-31
48,503 GBP2022-12-31
Property, Plant & Equipment
5,071 GBP2023-12-31
370 GBP2022-12-31
Fixed Assets - Investments
16,261 GBP2023-12-31
16,261 GBP2022-12-31
Fixed Assets
80,054 GBP2023-12-31
65,134 GBP2022-12-31
Debtors
11,286 GBP2023-12-31
15,535 GBP2022-12-31
Cash at bank and in hand
256 GBP2023-12-31
256 GBP2022-12-31
Current Assets
11,542 GBP2023-12-31
15,791 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-220,178 GBP2023-12-31
-174,284 GBP2022-12-31
Net Current Assets/Liabilities
-208,636 GBP2023-12-31
-158,493 GBP2022-12-31
Total Assets Less Current Liabilities
-128,582 GBP2023-12-31
-93,359 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,090 GBP2023-12-31
-22,492 GBP2022-12-31
Net Assets/Liabilities
-144,672 GBP2023-12-31
-115,851 GBP2022-12-31
Equity
Called up share capital
9,279 GBP2023-12-31
9,279 GBP2022-12-31
Share premium
852,356 GBP2023-12-31
852,356 GBP2022-12-31
Retained earnings (accumulated losses)
-1,006,307 GBP2023-12-31
-977,486 GBP2022-12-31
Equity
-144,672 GBP2023-12-31
-115,851 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
103,613 GBP2023-12-31
72,672 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,891 GBP2023-12-31
24,169 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,722 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
58,722 GBP2023-12-31
48,503 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,000 GBP2023-12-31
5,031 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,929 GBP2023-12-31
4,661 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,071 GBP2023-12-31
370 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
16,260 GBP2023-12-31
16,260 GBP2022-12-31
Amounts invested in assets
Non-current
16,261 GBP2023-12-31
16,261 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,210 GBP2023-12-31
13,342 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
838 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,076 GBP2023-12-31
1,355 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,286 GBP2023-12-31
15,535 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
19,035 GBP2023-12-31
21,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,490 GBP2023-12-31
16,398 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,914 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
182,739 GBP2023-12-31
136,173 GBP2022-12-31
Creditors
Current
220,178 GBP2023-12-31
174,284 GBP2022-12-31
Other Creditors
Non-current
16,090 GBP2023-12-31
22,492 GBP2022-12-31
Equity
Called up share capital
9,279 GBP2023-12-31
9,279 GBP2022-12-31
Related profiles found in government register
  • ANGLO SCIENTIFIC LTD
    Info
    ANGLO DIGITAL LIMITED - 2005-02-11
    AP DIGITAL LIMITED - 2000-02-03
    Registered number 03914022
    34 High Street, Aldridge, Walsall WS9 8LZ
    Private Limited Company incorporated on 2000-01-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ANGLO SCIENTIFIC LTD
    S
    Registered number missing
    The Elms Courtyard, Bromesberrow, Ledbury, United Kingdom, HR8 1RZ
    CIF 1 CIF 2
  • ANGLO SCIENTIFIC LTD
    S
    Registered number missing
    The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    MEAUJO (572) LIMITED - 2002-02-01
    The Old Post Office, Bromsberrow, Ledbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,581 GBP2023-12-31
    Officer
    2004-03-16 ~ now
    CIF 9 - Secretary → ME
  • 2
    OSSIAN NETWORKS LIMITED - 2017-08-18
    The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2018-07-31
    Officer
    2015-07-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,015,160 GBP2018-12-31
    Officer
    2013-04-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,159 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    The Elms Courtyard, Bromesberrow, Ledbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000.01 GBP2019-12-31
    Officer
    2010-12-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    STONEYGATE 34 LIMITED - 2002-02-12
    34 High Street, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    2012-01-27 ~ now
    CIF 17 - Secretary → ME
  • 8
    The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,298,424 GBP2017-12-31
    Officer
    2010-05-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    ANGLESEY SOLUTIONS LIMITED - 2005-08-23
    C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    COLE AND MCGOWAN LTD - 2005-08-24
    Duff & Phelps, The Shard, 32 London Bridge Street
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,786,666 GBP2019-06-30
    Officer
    2005-07-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    The Old Post Office, Bromsberrow, Ledbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    2007-06-21 ~ now
    CIF 11 - Secretary → ME
  • 15
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -1,031,658 GBP2020-07-01 ~ 2020-12-31
    Officer
    2008-12-08 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 12
  • 1
    The Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2015-12-15
    CIF 5 - Secretary → ME
  • 2
    The Old Post Office, Bromsberrow, Ledbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.06 GBP2023-10-31
    Officer
    2017-10-24 ~ 2017-12-05
    CIF 26 - Secretary → ME
  • 3
    34 High Street High Street, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,397 GBP2023-09-30
    Officer
    2010-01-07 ~ 2020-11-30
    CIF 16 - Secretary → ME
  • 4
    MEAUJO (534) LIMITED - 2001-07-06
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,435 GBP2019-03-31
    Officer
    2004-03-16 ~ 2016-12-01
    CIF 12 - Secretary → ME
  • 5
    34 High Street High Street, Aldridge, Walsall, England
    Active Corporate (5 parents)
    Equity (Company account)
    -177,651 GBP2023-06-30
    Officer
    2015-12-18 ~ 2021-06-23
    CIF 23 - Secretary → ME
  • 6
    Unit 18 Enterprise House, Pencroft Way, Manchester Science Park, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -25,002,590 GBP2023-12-31
    Officer
    2010-04-26 ~ 2024-05-14
    CIF 10 - Secretary → ME
  • 7
    34 High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    603,716 GBP2023-11-30
    Officer
    2019-12-24 ~ 2023-09-30
    CIF 21 - Secretary → ME
  • 8
    Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    75,000 GBP2022-12-31
    Officer
    2011-06-09 ~ 2015-07-27
    CIF 19 - Secretary → ME
  • 9
    ANGLO SCIENTIFIC INVESTMENTS LIMITED - 2020-11-27
    Royal Institution Of Great Britain, 21 Albemarle Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,693 GBP2019-12-31
    Officer
    2018-09-14 ~ 2020-11-20
    CIF 7 - Secretary → ME
  • 10
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    230,314 GBP2022-12-31
    Officer
    2014-07-07 ~ 2022-01-12
    CIF 24 - Secretary → ME
  • 11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2015-07-27
    CIF 1 - Secretary → ME
  • 12
    34 High Street Aldridge, Walsall, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -120,662 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-18 ~ 2021-08-03
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.