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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 12
  • 1
    Mr Bertram Till Holzwarth
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (193 offsprings)
    Officer
    2009-03-06 ~ 2022-10-30
    OF - Director → CIF 0
  • 3
    Henrichs, Felix
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Mr Felix Henrichs
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Flanagan, Anne Margaret
    Individual (18 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (130 offsprings)
    Officer
    2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (344 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-01-08 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
  • 8
    WILTON TRUSTEES LIMITED
    04415704
    26, Grosvenor Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    26 Grosvenor Street, Mayfair, London
    Corporate (117 offsprings)
    Officer
    2005-01-31 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 10
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2005-01-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-01-08 ~ 2005-01-31
    OF - Nominee Director → CIF 0
  • 12
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-01-26 ~ 2023-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLESEY HOLDINGS LIMITED

Period: 2005-02-04 ~ now
Company number: 05009811
Registered names
ANGLESEY HOLDINGS LIMITED - now
QUITSIGN LIMITED - 2005-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Net Current Assets/Liabilities
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Total Assets Less Current Liabilities
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Net Assets/Liabilities
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Equity
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • ANGLESEY HOLDINGS LIMITED
    Info
    QUITSIGN LIMITED - 2005-02-04
    Registered number 05009811
    75 Market Street, Lancaster LA1 1JG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 April 2026 and licensed under the Open Government Licence v3.0.