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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 22
  • 1
    Hoyle, Lawrence Trevor
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2014-12-16 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2001-09-23 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Jansson, Helena
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mitchell, Mark
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2001-09-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Parrott, Stephen John
    Individual (46 offsprings)
    Officer
    2006-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Rusch, Henry
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2001-09-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Staes, Roel Jos Coleta
    Born in April 1973
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Durack, Sean Patrick
    Individual (26 offsprings)
    Officer
    2001-09-23 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 10
    Hawkins, James Edmund
    Individual (52 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Davies, James Alexander
    Born in July 1981
    Individual (22 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Holt, Michael John
    Born in October 1961
    Individual (104 offsprings)
    Officer
    2001-09-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    Koval, Kenneth Francis
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2006-12-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 14
    Brotherton, John Leonard
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 15
    Clarke, Justin Neil
    Born in December 1976
    Individual (62 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 16
    Cranmer, Charles David
    Born in November 1952
    Individual (27 offsprings)
    Officer
    2001-09-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Allen, Mark Russell
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Elliott, Robert William
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2006-12-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    FEDEX UK HOLDINGS LIMITED
    - now 05585497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Due to be dissolved on 2026-06-03 during the appointment or period of control
    ANC HOLDINGS LIMITED - 2007-09-17
    HALLCO 1243 LIMITED - 2006-05-03
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-08-13 ~ 2001-09-23
    OF - Nominee Secretary → CIF 0
  • 22
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-08-13 ~ 2001-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANC GROUP LIMITED

Period: 2001-10-29 ~ 2026-04-06
Company number: 04269215 03049044
Registered names
ANC GROUP LIMITED - Dissolved 03049044
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-26
Due to be dissolved on 2026-04-06
EVER 1604 LIMITED - 2001-10-29 04298123... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ANC GROUP LIMITED
    Info
    EVER 1604 LIMITED - 2001-10-29
    Registered number 04269215
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2026-04-06 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • ANC GROUP LIMITED
    S
    Registered number 4269215
    ., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom, ST5 7RB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANC BUSINESS SERVICES LIMITED
    - now 03049044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26 during the appointment or period of control
    Due to be dissolved on 2026-04-06 during the appointment or period of control
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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