logo
explain how to read the page

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 31
  • 1
    Clark, David John Charles
    Finance Director born in December 1968
    Individual (126 offsprings)
    Officer
    2008-06-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Agnew, Alastair Thomson
    Chief Finance Officer born in August 1986
    Individual (54 offsprings)
    Officer
    2023-08-23 ~ 2025-05-09
    OF - Director → CIF 0
    Agnew, Alastair Thomson
    Individual (54 offsprings)
    Officer
    2023-08-23 ~ 2025-01-12
    OF - Secretary → CIF 0
  • 3
    Owen, James Edward Roy
    Born in June 1986
    Individual (29 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Bate, Marcus Stephen
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Luke Geoffrey Ernest
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Sidey, Michael Arthur
    Managing Director born in May 1952
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Ratchford, Martin James
    Finance Director born in February 1977
    Individual (64 offsprings)
    Officer
    2014-07-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Myddelton, Robin Hugh Harwood
    Solicitor born in July 1945
    Individual (55 offsprings)
    Officer
    2002-04-05 ~ 2002-05-23
    OF - Director → CIF 0
    Myddelton, Robin Hugh Harwood
    Solicitor
    Individual (55 offsprings)
    Officer
    2002-04-05 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 9
    Macgillivray, Roderick Roy
    Managing Director born in February 1950
    Individual (28 offsprings)
    Officer
    2004-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 10
    Hurley, Darragh Richard Joseph
    Born in June 1987
    Individual (37 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Hurley, Darragh Richard Joseph
    Investment Director born in June 1987
    Individual (37 offsprings)
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    2015-03-20 ~ 2023-08-23
    OF - Director → CIF 0
  • 11
    Batchelor, Jennifer Andrea
    Solicitor born in June 1962
    Individual (30 offsprings)
    Officer
    2002-04-05 ~ 2002-05-23
    OF - Director → CIF 0
  • 12
    Shane, Daniel Andrew
    Born in July 1987
    Individual (40 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Shane, Daniel Andrew
    Individual (40 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Hall, Jonathan Richard
    Born in February 1973
    Individual (48 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Hurley, Cornelius Killian
    Born in April 1958
    Individual (66 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Hurley, Cornelius Killian
    Company Director born in April 1958
    Individual (66 offsprings)
    2002-05-23 ~ 2023-08-23
    OF - Director → CIF 0
    Mr Cornelius Killian Hurley
    Born in April 1958
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Gregory, Mark Charles
    Individual (93 offsprings)
    Officer
    2004-03-17 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 16
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2007-08-10 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 17
    Burslem, Peter Robert
    Construction Director born in May 1965
    Individual (45 offsprings)
    Officer
    2004-12-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 18
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Duncan, Alan Stuart
    Individual (47 offsprings)
    Officer
    2013-03-19 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 20
    Smith, Michael James
    Individual (104 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 21
    Spring, Jonathan Andrew
    Director born in October 1972
    Individual (88 offsprings)
    Officer
    2006-09-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Gary John
    Development Director born in April 1957
    Individual (44 offsprings)
    Officer
    2002-09-26 ~ 2004-10-13
    OF - Director → CIF 0
  • 23
    Brindle, Andrew David
    Individual (47 offsprings)
    Officer
    2008-05-21 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 24
    Gore, Peter
    Production Director born in June 1974
    Individual (60 offsprings)
    Officer
    2018-03-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 25
    York, Philip Andrew
    Individual (17 offsprings)
    Officer
    2004-01-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 26
    Chambers, Brian Peter
    Commercial Dir born in May 1960
    Individual (28 offsprings)
    Officer
    2003-07-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 27
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (181 offsprings)
    Officer
    2015-07-08 ~ 2023-08-23
    OF - Director → CIF 0
    Anderson, Ewan Thomas
    Individual (181 offsprings)
    Officer
    2016-05-19 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 28
    Grubnic, Milan
    Individual (30 offsprings)
    Officer
    2005-03-24 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 29
    Cook, Roisin Joan
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 30
    Hurley, Kieran
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    Stevens, Philip Martin
    Individual (38 offsprings)
    Officer
    2002-05-23 ~ 2003-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MOUNT ANVIL GROUP LIMITED

Period: 2002-10-07 ~ now
Company number: 04410393
Registered names
MOUNT ANVIL GROUP LIMITED - now 04354342
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MOUNT ANVIL GROUP LIMITED
    Info
    MAH NEWCO ("B") LIMITED - 2002-10-07
    Registered number 04410393
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • MOUNT ANVIL GROUP LIMITED
    S
    Registered number missing
    3 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF
    CIF 1
  • MOUNT ANVIL GROUP LIMITED
    S
    Registered number 04410393
    140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    261 CITY ROAD DEVELOPMENTS LLP
    - now OC360210
    CHAMBERS WHARF DEVELOPMENTS LLP
    - 2011-09-22 OC360210
    140 Aldersgate Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2011-10-25
    CIF 3 - LLP Designated Member → ME
  • 2
    CENTRAL STREET DEVELOPMENTS LLP
    OC335122
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-27 ~ 2010-10-19
    CIF 1 - LLP Designated Member → ME
  • 3
    MOUNT ANVIL HYDE REGENERATION LLP
    OC403657
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-01-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    MOUNT ANVIL NEW HOLDINGS LIMITED
    - now 07209710
    MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED - 2010-07-12
    AGHOCO 4016 LIMITED - 2010-07-01
    140 Aldersgate Street, London
    Active Corporate (23 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SEWARD STREET DEVELOPMENTS LLP
    OC352688
    Bruce Kenrick House, 2 Killick Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-10-06
    CIF 4 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.