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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
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Hirom, Alexander
    Trainee Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 7
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-01-30
    OF - Director → CIF 0
    icon of calendar 2002-01-30 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Mcculloch, Paul
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 11
    Bailey, Simon Alexander Farquhar
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressOne, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2001-03-27 ~ 2001-04-06
    PE - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW ANAVON LIMITED

Previous name
PLAINCHOOSE LIMITED - 2001-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEW ANAVON LIMITED
    Info
    PLAINCHOOSE LIMITED - 2001-04-03
    Registered number 04157360
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 and dissolved on 2016-01-12 (14 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.