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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 18
  • 1
    Gareth William R Latimer
    Individual (197 offsprings)
    Insolvency
    2026-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    O'sullivan, Niamh
    Born in April 1999
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Brown, Colin John
    Born in January 1974
    Individual (34 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Pogson, Andrew
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2026-03-22
    OF - Director → CIF 0
  • 5
    Courtney, Robert
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Roy
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Gray, Malcom Robin
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2014-06-13 ~ 2019-07-18
    OF - Director → CIF 0
    Mr Malcolm Robin Gray
    Born in June 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 8
    Tracey, Wayne Peter
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2019-07-18
    OF - Director → CIF 0
    Mr Wayne Peter Tracey
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 9
    Mecrow, Bryan David
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ 2023-02-03
    OF - Director → CIF 0
  • 10
    O'sullivan, Michael Peter
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Michael Peter O'sullivan
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    O’sullivan, Paul Anthony
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony O’sullivan
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 12
    Tracey, Jacinta Mary Ann
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-07-18
    OF - Director → CIF 0
    Mrs Jacinta Mary Ann Tracey
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 13
    Stephen Arthur Cave
    Individual (193 offsprings)
    Insolvency
    2026-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    O'sullivan, Alison Gail
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    2005-04-18 ~ 2019-07-18
    OF - Director → CIF 0
    O'sullivan, Alison Gail
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2019-07-18
    OF - Secretary → CIF 0
    Mrs Alison Gail O'sullivan
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    O'sullivan, Emily Jane
    Born in June 1996
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 16
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1862 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Director → CIF 0
  • 17
    ANCHOR COMPUTER SYSTEMS GROUP LTD 11971476 01582278... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-21 during the appointment or period of control
    Commencement of winding up on 2026-05-21 during the appointment or period of control
    1, Chestnut Court, Parc Menai, Bangor, Gwynedd, Wales
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1811 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

Period: 2013-12-10 ~ now
Company number: 05428062 11971476... (more)
Registered names
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED - now 11971476... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-21
Declaration of solvency sworn on 2026-05-21
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,401,732 GBP2020-12-31
2,401,732 GBP2019-12-31
Fixed Assets
2,401,732 GBP2020-12-31
2,401,732 GBP2019-12-31
Debtors
245,015 GBP2019-12-31
Cash at bank and in hand
50 GBP2020-12-31
128 GBP2019-12-31
Current Assets
50 GBP2020-12-31
245,143 GBP2019-12-31
Creditors
Current
599 GBP2020-12-31
599 GBP2019-12-31
Net Current Assets/Liabilities
-549 GBP2020-12-31
244,544 GBP2019-12-31
Total Assets Less Current Liabilities
2,401,183 GBP2020-12-31
2,646,276 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Share premium
562,440 GBP2020-12-31
562,440 GBP2019-12-31
Retained earnings (accumulated losses)
1,838,543 GBP2020-12-31
2,083,636 GBP2019-12-31
Equity
2,401,183 GBP2020-12-31
2,646,276 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,324 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,324 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
2,401,732 GBP2019-12-31
Other Investments Other Than Loans
2,401,732 GBP2020-12-31
2,401,732 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
245,015 GBP2019-12-31
Other Creditors
Current
599 GBP2020-12-31
599 GBP2019-12-31

Related profiles found in government register
  • ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
    Info
    FLEET CONNECTIONS (UK) LIMITED - 2013-12-10
    Registered number 05428062
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (21 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 05428062
    1 Chestnut Court, Parc Menai, Bangor, Wales, LL57 4FH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANCHOR COMPUTER SYSTEMS LIMITED
    01582278 11971476... (more)
    11-12 Hanover Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2026-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.