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 9
  • 1
    Shane, Daniel Andrew
    Group Finance Director born in July 1987
    Individual (34 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Shane, Daniel Andrew
    Individual (34 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bate, Marcus Stephen
    Partnerships, Communities &Sustainability Director born in January 1980
    Individual (31 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Darragh Richard Joseph
    Investment Director born in June 1987
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Agnew, Alastair Thomson
    Chief Financial Officer born in August 1986
    Individual (53 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Owen, James Edward Roy
    Land Director born in June 1986
    Individual (29 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Jonathan Richard
    Sales Director born in February 1973
    Individual (45 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Hurley, Cornelius Killian
    Company Director born in April 1958
    Individual (32 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Luke Geoffrey Ernest
    Operations Director born in April 1981
    Individual (29 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 9
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140, Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Clark, David John Charles
    Finance Director born in December 1968
    Individual (83 offsprings)
    Officer
    2010-07-12 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Robertson, John Manwaring
    Fund Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2010-07-12 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Westbrook, William Gowanloch
    Fund Manager born in April 1976
    Individual (16 offsprings)
    Officer
    2010-07-12 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Burslem, Peter Robert
    Operations Manager born in May 1965
    Individual (12 offsprings)
    Officer
    2010-07-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Brindle, Andrew David
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-03-31 ~ 2010-07-12
    OF - Director → CIF 0
  • 8
    Duncan, Alan Stuart
    Individual (29 offsprings)
    Officer
    2013-03-19 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 9
    Agnew, Alastair Thomson
    Individual (53 offsprings)
    Officer
    2023-08-25 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 10
    Gore, Peter
    Production Director born in June 1974
    Individual (36 offsprings)
    Officer
    2018-03-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 11
    Ratchford, Martin James
    Finance Director born in February 1977
    Individual (38 offsprings)
    Officer
    2014-07-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Spring, Jonathan Andrew
    Land Director born in October 1972
    Individual (57 offsprings)
    Officer
    2010-07-12 ~ 2017-11-27
    OF - Director → CIF 0
  • 13
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2015-07-08 ~ 2023-08-25
    OF - Director → CIF 0
    Anderson, Ewan Thomas
    Individual (23 offsprings)
    Officer
    2016-05-19 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2010-03-31 ~ 2010-07-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2010-03-31 ~ 2010-07-12
    PE - Director → CIF 0
    2010-03-31 ~ 2010-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MOUNT ANVIL NEW HOLDINGS LIMITED

Previous names
MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED - 2010-07-12
AGHOCO 4016 LIMITED - 2010-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MOUNT ANVIL NEW HOLDINGS LIMITED
    Info
    MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED - 2010-07-12
    AGHOCO 4016 LIMITED - 2010-07-01
    Registered number 07209710
    140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2010-03-31 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MOUNT ANVIL NEW HOLDINGS LIMITED
    S
    Registered number 07209710
    140 Aldersgate Street, London, EC1A 4HY
    CIF 1
  • MOUNT ANVIL NEW HOLDINGS LIMITED
    S
    Registered number 07209710
    140, Aldersgate Street, London, EC1A 4HY
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    AGHOCO 1025 LIMITED - 2010-07-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 2
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    140 Aldersgate Street, London, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 3
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AGHOCO 1188 LIMITED - 2013-12-09
    140 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    FRIAR'S CLOSE LLP - 2022-03-31
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    MOUNT ANVIL (EAGLE HOUSE) LIMITED - 2012-11-05
    AGHOCO 1113 LIMITED - 2012-06-28
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 7
    25 Farringdon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 9
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 10
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 11
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 12
    AGHOCO 4024 LIMITED - 2011-03-02
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    AGHOCO 1165 LIMITED - 2013-05-21
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 14
    AGHOCO 4026 LIMITED - 2011-03-02
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 15
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-23 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 16
    AGHOCO 1153 LIMITED - 2013-04-25
    140 Aldersgate Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    140 Aldersgate Street Barbican, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    REALISATION 2 LIMITED - 2017-03-22
    MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED - 2017-02-27
    140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    AGHOCO 1528 LIMITED - 2017-05-02
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-01 ~ now
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
  • 21
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-23 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 22
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 23
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 25
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-01-23 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 27
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 28
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 29
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-01 ~ now
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
  • 31
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 32
    140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 33
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 34
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 35
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 36
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 37
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 38
    140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-27 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    AGHOCO 1644 LIMITED - 2018-02-08
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 41
    AGHOCO 1645 LIMITED - 2018-02-08
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 42
    AGHOCO 1646 LIMITED - 2018-02-08
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 43
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 44
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 45
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 46
    MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED - 2017-02-27
    140 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    AGHOCO 1026 LIMITED - 2010-07-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-16
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FRIAR'S CLOSE LLP - 2022-03-31
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ 2022-04-26
    CIF 1 - LLP Designated Member → ME

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