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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 17
  • 1
    Darmark, Bo
    Executive born in November 1951
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2014-04-23
    OF - Director → CIF 0
    Darmark, Bo
    Executive
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 2
    Brinole, Ralph Francis
    Company Director
    Individual (10 offsprings)
    Officer
    2001-05-29 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Hjelle, Sjur Berild
    Chief Financial Officer born in May 1988
    Individual (5 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Tam, Wai Tsz
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Bjelksjo, Mats
    Executive born in November 1951
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Carpenter, Anthony Thomas
    Finance Director
    Individual (11 offsprings)
    Officer
    2009-09-30 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 7
    Drablos, Bjorn Ove Kent
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Clarke, Pamela Jayne
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 9
    Bostock, Stephen Charles
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2018-05-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    Wood, Christopher James
    Managing Director born in August 1974
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Leeson, Nicolas
    Finance Director born in March 1987
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Stoltz, Niklas Darre
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2014-04-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Adams, Stan James
    Company Director
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    Weinitz, Monica
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-02-09 ~ 2001-04-02
    OF - Nominee Director → CIF 0
  • 16
    Po Box 133, S-564 23 Bankeryd, Bankeryd, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-09 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANZA INVEST LIMITED

Period: 2001-04-06 ~ 2023-03-07
Company number: 04157102
Registered names
ANZA INVEST LIMITED - Dissolved
BASICDEVICE LIMITED - 2001-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANZA INVEST LIMITED
    Info
    BASICDEVICE LIMITED - 2001-04-06
    Registered number 04157102
    C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove B60 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 and dissolved on 2023-03-07 (22 years). The status of the company number is Dissolved.
    CIF 0
  • ANZA INVEST LTD
    S
    Registered number 04157102
    Hamilton Acorn Ltd, Halford Road, Attleborough, Norfolk, England, NR17 2HZ
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOWERTERRACE LIMITED
    03685130
    C/o Lg Harris & Co Limited Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.