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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 9
  • 1
    Bristow, Clive Geoffrey
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Peniston, Glenn William
    Mortgage Advisor
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 3
    Worrell, Robert Laurence
    Born in December 1968
    Individual (81 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Graham
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2001-10-24 ~ 2016-12-16
    OF - Director → CIF 0
    Wilson, Graham
    Director
    Individual (10 offsprings)
    Officer
    2001-10-24 ~ 2006-09-30
    OF - Secretary → CIF 0
    Mr Graham Wilson
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tuplin, Katy Louise
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Rann, Duncan Alistair
    Solicitor born in December 1965
    Individual (40 offsprings)
    Officer
    2016-12-16 ~ 2021-10-11
    OF - Director → CIF 0
    Rann, Duncan Alistair
    Individual (40 offsprings)
    Officer
    2017-04-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 7
    OUTWOOD INVESTMENTS LIMITED
    - now 08520871
    SANDCO 1301 LIMITED - 2014-01-20
    Partnership House, Henry Boot Way, Priory Park East, Hull, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-12-16 ~ 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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANYNAME LIMITED

Period: 2001-10-24 ~ now
Company number: 04309946
Registered name
ANYNAME LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
1,400 GBP2024-06-30
1,400 GBP2023-06-30
Total Assets Less Current Liabilities
1,400 GBP2024-06-30
1,400 GBP2023-06-30
Equity
Called up share capital
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Retained earnings (accumulated losses)
-100 GBP2024-06-30
-100 GBP2023-06-30
Equity
1,400 GBP2024-06-30
1,400 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
4,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,600 GBP2023-06-30
Intangible Assets
Net goodwill
1,400 GBP2024-06-30
1,400 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-06-30

  • ANYNAME LIMITED
    Info
    Registered number 04309946
    46 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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