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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 5
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-09-13 ~ 2006-12-19
    PE - Nominee Director → CIF 0
    2006-09-13 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
  • 8
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    PE - Director → CIF 0
  • 9
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-09-13 ~ 2006-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANAVON HOLDINGS LIMITED

Previous name
INTERCEDE 2149 LIMITED - 2006-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
46 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,769 GBP2024-01-01 ~ 2024-12-31
-23,803 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,773,243 GBP2024-01-01 ~ 2024-12-31
302,682 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,773,243 GBP2024-01-01 ~ 2024-12-31
302,682 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
1,245,027 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,232,345 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
12,682 GBP2023-12-31
Total Assets Less Current Liabilities
10,100 GBP2024-12-31
22,682 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
100 GBP2024-12-31
12,682 GBP2023-12-31
12,127 GBP2022-12-31
Equity
10,100 GBP2024-12-31
22,682 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,773,243 GBP2024-01-01 ~ 2024-12-31
302,682 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-302,127 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,785,825 GBP2024-01-01 ~ 2024-12-31
Dividend per share (interim)
278.58 GBP2024-01-01 ~ 2024-12-31
30.21 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
1,245,027 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,232,345 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ANAVON HOLDINGS LIMITED
    Info
    INTERCEDE 2149 LIMITED - 2006-12-20
    Registered number 05934594
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ANAVON HOLDINGS LIMITED
    S
    Registered number 05934594
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARCO 680 LIMITED - 1997-07-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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