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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 10
  • 1
    Holland, Sharon Louise
    Individual (35 offsprings)
    Officer
    2005-04-04 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 2
    Hale, Morag
    Individual (63 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Kevin Barry
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Flaherty, Derek
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2013-07-02
    OF - Director → CIF 0
    Flaherty, Derek
    Director
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Christopher Andrew
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2006-03-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    O'sullivan, Paul Marcus
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2006-03-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Sullivan, Richard
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Roberts, Andrew
    Born in April 1975
    Individual (81 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Bibby, Peter James
    Solicitor born in May 1968
    Individual (47 offsprings)
    Officer
    2005-04-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 10
    ANGLO STEEL CORP. LIMITED
    09482449
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGLO EUROPEAN HOLDINGS LIMITED

Period: 2006-03-21 ~ now
Company number: 05412746
Registered names
ANGLO EUROPEAN HOLDINGS LIMITED - now
CORPORATEBLUE 106 LIMITED - 2006-03-21 05412795... (more)
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
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ANGLO EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05412746
    45-51 Regency House, Chorley New Road, Bolton, BL1 4QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO METAL FORMING LIMITED
    - now 02535536
    ANGLO-EUROPEAN IMPORT/EXPORT LIMITED
    - 2024-07-01 02535536
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.