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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2007-11-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Price, Robin Thomas
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Jonson
    Ceo born in October 1956
    Individual (48 offsprings)
    Officer
    2007-11-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2014-10-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 10
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2007-11-13 ~ 2008-05-03
    OF - Director → CIF 0
    Firth, Patrick
    Solicitor
    Individual (37 offsprings)
    Officer
    2007-11-13 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 12
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2009-06-03 ~ 2025-11-27
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Individual (55 offsprings)
    Officer
    2008-05-03 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 14
    Simpson, Peter John
    Director born in January 1967
    Individual (60 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 15
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLIAN VENTURE HOLDINGS LIMITED

Period: 2007-11-13 ~ now
Company number: 06426222 04330144
Registered name
ANGLIAN VENTURE HOLDINGS LIMITED - now 04330144
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ANGLIAN VENTURE HOLDINGS LIMITED
    Info
    Registered number 06426222
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • ANGLIAN VENTURE HOLDINGS LIMITED
    S
    Registered number 6426222
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALPHEUS ENVIRONMENTAL LIMITED
    - now 02499491
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251 02729389
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AVH PARKS LIMITED
    - now 10177651
    AWG UTILITIES LIMITED
    - 2023-02-01 10177651
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-05-12 ~ now
    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
  • 4
    AVH SOLAR LIMITED
    14271777
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NORFOLK ENVIRONMENTAL CREDITS LIMITED
    14573978
    The Horizon Centre Broadland Business Park, Peachman Way, Norwich, Norfolk, England
    Active Corporate (14 parents)
    Person with significant control
    2023-05-22 ~ 2023-10-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OHL PROPERTY HOLDINGS LIMITED
    11782560
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    TIDE SERVICES LIMITED
    11145202
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (10 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WAVE LTD
    06492265
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.