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
    Coyle, Noel
    Director born in December 1962
    Individual (20 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Obernik, Tony
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Killian, Ronan
    Accountant born in November 1988
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Coyle, Noel
    Individual (20 offsprings)
    Officer
    2007-07-05 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Mcgarvie, Henry Murray
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2014-02-28
    OF - Director → CIF 0
    Mcgarvie, Henry Murray
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Gleeson, Liam Derek
    Accountant born in April 1969
    Individual
    Officer
    2010-06-21 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Day, Diane
    Administrator born in June 1947
    Individual
    Officer
    2010-12-30 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Naughton-rumbo, Mark
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2013-09-23 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ANTHONY NICHOLAS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANTHONY NICHOLAS (UK) LIMITED
    Info
    Registered number 06302848
    19 Eastbourne Terrace, Paddington Station, London, England W2 6LG
    Private Limited Company incorporated on 2007-07-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ANTHONY NICHOLAS (UK) LIMITED
    S
    Registered number 06302848
    3rd Floor, Premiere House, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALGLEN (NO. 1023) LIMITED - 2006-06-19
    19 Queen Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.