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 2
  • 1
    Merron, David Paul
    Accountant born in November 1951
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kyrllos Kyriacou
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Kyriacou, Kyri
    Co Director born in July 1975
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-09-28 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 4
    Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    2005-09-28 ~ 2017-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO GRECO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
999 GBP2023-05-31
999 GBP2022-05-31
Total Assets Less Current Liabilities
999 GBP2023-05-31
999 GBP2022-05-31
Net Assets/Liabilities
999 GBP2023-05-31
999 GBP2022-05-31
Equity
999 GBP2023-05-31
999 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • ANGLO GRECO HOLDINGS LIMITED
    Info
    Registered number 05577584
    Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    Private Limited Company incorporated on 2005-09-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ANGLO GRECO HOLDINGS LIMITED
    S
    Registered number missing
    30 Crown Place, 10th Floor, Room 26, Crown House, London, United Kingdom, EC2A 4EB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCALA LAND LIMITED - 2013-02-08
    Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -198,132 GBP2023-05-31
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.