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
    Ballesteros Morera, Oscar Federico
    Chief Financial Officer born in August 1970
    Individual (46 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccarville, Hildagarde
    Chief Executive Officer born in October 1974
    Individual (47 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-07-05 ~ 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
Ceased 24
  • 1
    Lane, Delvin Martin
    Commercial Director born in March 1974
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Keen, Adrian Peter
    Finance Director born in December 1981
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Sneddon, David John
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Le Sueur, Gary De Vinchelez
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2013-08-29 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Biddle, Thomas Robert
    Investment Manager born in January 1980
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Hamilton, Edwin Stuart
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Cross, Jeremy David
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Jeremy
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 10
    Emmett, Catherine Louise
    Director born in April 1984
    Individual
    Officer
    2016-09-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2016-05-31 ~ 2016-06-30
    OF - Director → CIF 0
    2016-06-30 ~ 2020-04-28
    OF - Director → CIF 0
  • 12
    Browning, Mark George
    Cfo born in October 1982
    Individual (16 offsprings)
    Officer
    2020-07-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Tsitorua, Natalia
    Investment Professional born in July 1983
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Dowling, Paul Cyril
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    Hochschild, Maurice Robert Leo
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Walker, Alex Arthur
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 17
    Mayor, Hedley John
    Chief Financial Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 18
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 19
    Payne, Timothy
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Shine, Stephen Frank
    Chairman born in March 1957
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 21
    Salty, Samer Souhail
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    2010-11-26 ~ 2013-08-29
    OF - Director → CIF 0
  • 22
    Futyan, Mark Ramsey
    Chief Executive Officer born in March 1978
    Individual (18 offsprings)
    Officer
    2020-03-03 ~ 2023-03-15
    OF - Director → CIF 0
  • 23
    Unit 8/9, The Green, Easter Park, Benyon Road, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    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

ANESCO LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • ANESCO LIMITED
    Info
    Registered number 07443091
    The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    Private Limited Company incorporated on 2010-11-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ANESCO LIMITED
    S
    Registered number 07443091
    The Green, Benyon Road, Silchester, Reading, England, RG7 2PQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 8-9 Easter Park, Benyon Road, Silchester, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ now
    CIF 3 - Secretary → ME
  • 3
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ now
    CIF 2 - Secretary → ME
  • 4
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-27 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ 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
  • 6
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-22 ~ now
    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
  • 7
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ 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
  • 11
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 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
  • 13
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ 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
  • 14
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-09 ~ 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
  • 16
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ now
    CIF 1 - Secretary → ME
  • 19
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-11-08 ~ 2022-11-17
    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
  • 2
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ 2022-07-26
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    338 Euston Road, Floor 6, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-09 ~ 2022-03-31
    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
  • 4
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-03 ~ 2020-11-04
    CIF 36 - Ownership of shares – 75% or more → OE
  • 5
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-20 ~ 2024-09-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-20 ~ 2024-09-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    ANCALA ENERGY STORAGE LIMITED - 2024-02-26
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-03 ~ 2020-11-04
    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
  • 8
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-31 ~ 2020-11-04
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-22 ~ 2023-08-30
    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
  • 10
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-31 ~ 2020-11-04
    CIF 34 - Ownership of shares – 75% or more → OE
  • 11
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-31 ~ 2020-11-04
    CIF 35 - Ownership of shares – 75% or more → OE
  • 12
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ 2024-09-25
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2024-12-10
    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
  • 14
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-24 ~ 2024-09-25
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-26 ~ 2023-12-12
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 16
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ 2024-12-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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