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
    Swinton, Paul Nicholas
    Director born in April 1982
    Individual (21 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Swinton
    Born in April 1982
    Individual (21 offsprings)
    Person with significant control
    2023-09-13 ~ 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
  • 2
    ANGLIA SECRETARIES LIMITED - now
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    C\o, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Swinton, Christopher Robert
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    ANGLIA SECRETARIES LIMITED - now
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-09-13
    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
parent relation
Company in focus

ANGLIA DIRECTORS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • ANGLIA DIRECTORS LIMITED
    Info
    Registered number 06371703
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DL
    Private Limited Company incorporated on 2007-09-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • ANGLIA DIRECTORS LIMITED
    S
    Registered number missing
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Nofolk, England, NR9 2AB
    CIF 1
  • ANGLIA DIRECTORS LIMITED
    S
    Registered number missing
    Prospect House, 28 Great Melton Road Hethersett, Norwich, Norfolk, NR9 3AB
    CIF 2
  • ANGLIA DIRECTORS LIMITED
    S
    Registered number 6371703
    C\o, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England, NR9 3DL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,592 GBP2020-08-31
    Officer
    2008-08-12 ~ 2009-03-01
    CIF 1 - Director → ME
  • 2
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ 2021-12-13
    CIF 4 - Director → ME
  • 3
    ILEX INVESTMENTS LTD. - 2009-10-22
    ILEX HOME SURVEYS LIMITED - 2003-07-24
    ILEX INVESTMENTS LTD - 1996-05-22
    WARD+COLE PROJECTS LIMITED - 1991-01-11
    Holly House Meadow Lane, South Hykeham, Lincoln, Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-03-31
    CIF 2 - Director → ME
  • 4
    Prospect House 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2011-06-01
    CIF 5 - Director → ME
  • 5
    ADAS 1 LIMITED - 2011-01-13
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-05-27 ~ 2024-10-15
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.