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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
Active 3
  • 1
    Hale, Morag
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Andrew
    Born in April 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRegency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,736,720 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Sullivan, Richard
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Bibby, Peter James
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    O'sullivan, Paul Marcus
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Holland, Sharon Louise
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Christopher Andrew
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Flaherty, Derek
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2013-07-02
    OF - Director → CIF 0
    Flaherty, Derek
    Director
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 7
    Smith, Kevin Barry
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO EUROPEAN HOLDINGS LIMITED

Previous name
CORPORATEBLUE 106 LIMITED - 2006-03-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,951,995 GBP2021-03-31
5,051,995 GBP2020-03-31
Debtors
0 GBP2021-03-31
21,005 GBP2020-03-31
Cash at bank and in hand
1,366 GBP2021-03-31
1,610 GBP2020-03-31
Current Assets
1,366 GBP2021-03-31
22,615 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,724,016 GBP2021-03-31
Net Current Assets/Liabilities
-1,722,650 GBP2021-03-31
-1,822,547 GBP2020-03-31
Total Assets Less Current Liabilities
3,229,345 GBP2021-03-31
3,229,448 GBP2020-03-31
Equity
Called up share capital
62,000 GBP2021-03-31
62,000 GBP2020-03-31
Capital redemption reserve
38,000 GBP2021-03-31
38,000 GBP2020-03-31
Retained earnings (accumulated losses)
3,129,345 GBP2021-03-31
3,129,448 GBP2020-03-31
Equity
3,229,345 GBP2021-03-31
3,229,448 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22018-11-01 ~ 2020-03-31
Investments in group undertakings and participating interests
4,951,995 GBP2021-03-31
5,051,995 GBP2020-03-31
Amounts Owed By Related Parties
0 GBP2021-03-31
Current
21,005 GBP2020-03-31
Trade Creditors/Trade Payables
Current
15 GBP2021-03-31
8 GBP2020-03-31
Amounts owed to group undertakings
Current
1,723,994 GBP2021-03-31
1,845,149 GBP2020-03-31
Other Creditors
Current
7 GBP2021-03-31
5 GBP2020-03-31
Creditors
Current
1,724,016 GBP2021-03-31
1,845,162 GBP2020-03-31

Related profiles found in government register
  • ANGLO EUROPEAN HOLDINGS LIMITED
    Info
    CORPORATEBLUE 106 LIMITED - 2006-03-21
    Registered number 05412746
    icon of addressParkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ANGLO EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05412746
    icon of address45-51 Regency House, Chorley New Road, Bolton, BL1 4QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLO-EUROPEAN IMPORT/EXPORT LIMITED - 2024-07-01
    icon of addressParkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,792,027 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.