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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 9
  • 1
    Addison, Philippa Jane
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2002-04-14
    OF - Secretary → CIF 0
  • 2
    Lesnick, Richard Andrew
    Arcitect born in February 1955
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2005-11-02
    OF - Director → CIF 0
  • 3
    Addison, William Henry John
    Student born in February 1994
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-04-13
    OF - Director → CIF 0
  • 4
    Addison, Richard Henry
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    2000-06-22 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Richard Henry Addison
    Born in March 1961
    Individual (21 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Nash, John
    Consultant born in July 1962
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 6
    Greenhow, Frank Richard Headlam
    Individual (6 offsprings)
    Officer
    2002-04-14 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 7
    Addison, Philippa Wahlen
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANCHOR HOUSE PROPERTIES LIMITED

Period: 2004-05-18 ~ now
Company number: 04019397
Registered names
ANCHOR HOUSE PROPERTIES LIMITED - now
COUGAR UK LIMITED - 2004-05-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
535,147 GBP2024-04-30
535,147 GBP2023-04-30
Investment Property
47,235 GBP2024-04-30
47,235 GBP2023-04-30
Fixed Assets - Investments
20 GBP2024-04-30
20 GBP2023-04-30
Fixed Assets
582,402 GBP2024-04-30
582,402 GBP2023-04-30
Debtors
Current
57,780 GBP2024-04-30
58,016 GBP2023-04-30
Cash at bank and in hand
8,030 GBP2024-04-30
4,197 GBP2023-04-30
Current Assets
65,810 GBP2024-04-30
62,213 GBP2023-04-30
Net Current Assets/Liabilities
-373,700 GBP2024-04-30
-257,858 GBP2023-04-30
Total Assets Less Current Liabilities
208,702 GBP2024-04-30
324,544 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-503,134 GBP2024-04-30
-522,612 GBP2023-04-30
Net Assets/Liabilities
-294,432 GBP2024-04-30
-198,068 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
535,147 GBP2024-04-30
535,147 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
535,147 GBP2024-04-30
535,147 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
535,147 GBP2024-04-30
Investment Property - Fair Value Model
47,235 GBP2024-04-30
47,235 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
57,780 GBP2024-04-30
58,016 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
57,780 GBP2024-04-30
58,016 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
503,134 GBP2024-04-30
522,612 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Other Remaining Borrowings
Non-current
503,134 GBP2024-04-30
522,612 GBP2023-04-30

  • ANCHOR HOUSE PROPERTIES LIMITED
    Info
    COUGAR UK LIMITED - 2004-05-18
    Registered number 04019397
    Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.