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 2
  • 1
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (17 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
    John Kevin Farrell
    Born in September 1948
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr John Kevin Farrell
    Born in September 1948
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Emson, Colin Jack
    Director born in July 1941
    Individual (69 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Colin Jack Emson
    Born in July 1941
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    2001-03-21 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    2001-03-21 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANSTAKE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
63 GBP2023-12-31
63 GBP2022-12-31
Net Current Assets/Liabilities
64 GBP2023-12-31
64 GBP2022-12-31
Total Assets Less Current Liabilities
4,064 GBP2023-12-31
4,064 GBP2022-12-31
Equity
Called up share capital
4,001 GBP2023-12-31
4,001 GBP2022-12-31
Retained earnings (accumulated losses)
63 GBP2023-12-31
63 GBP2022-12-31
Equity
4,064 GBP2023-12-31
4,064 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • ANSTAKE HOLDINGS LIMITED
    Info
    Registered number 04184067
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2001-03-21 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ANSTAKE HOLDINGS LIMITED
    S
    Registered number missing
    One, Vicarage Lane, London, England, E15 4HF
    Limited Company
    CIF 1
  • ANSTAKE HOLDINGS LIMITED
    S
    Registered number 04184067
    Number One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    12 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.