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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 5
  • 1
    Bottomley, John Michael
    Company Secretary born in December 1944
    Individual (250 offsprings)
    Officer
    2001-03-21 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (250 offsprings)
    Officer
    2001-03-21 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Colin Jack Emson
    Born in July 1941
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Farrell, John Kevin
    Company Director born in October 1948
    Individual (58 offsprings)
    Officer
    2001-03-21 ~ 2024-09-27
    OF - Director → CIF 0
    Mr John Kevin Farrell
    Born in October 1948
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    John Kevin Farrell
    Born in October 1948
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANSTAKE HOLDINGS LIMITED

Period: 2001-03-21 ~ now
Company number: 04184067
Registered name
ANSTAKE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
63 GBP2024-12-31
63 GBP2023-12-31
Net Current Assets/Liabilities
64 GBP2024-12-31
64 GBP2023-12-31
Total Assets Less Current Liabilities
4,064 GBP2024-12-31
4,064 GBP2023-12-31
Equity
Called up share capital
4,001 GBP2024-12-31
4,001 GBP2023-12-31
Retained earnings (accumulated losses)
63 GBP2024-12-31
63 GBP2023-12-31
Equity
4,064 GBP2024-12-31
4,064 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001 shares2024-12-31
4,001 shares2023-12-31

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 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 3
  • 1
    ANSTAKE LIMITED
    02885767
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARGYLE TRUST LIMITED
    SC045822
    12 Carden Place, Aberdeen
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    TRIDENT INVESTMENT COMPANY
    00087758
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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