logo
explain how to read the page

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 20
  • 1
    Pendleton, Alistair
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Pritchett, Gregory Philip
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2017-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Smith, Paula
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2025-03-07 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Lee-young, Jill
    Individual (16 offsprings)
    Officer
    2017-07-12 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    Matthews, Kevin John
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2011-07-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Campbell, Shaun Edward
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, John Martin
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2011-07-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Dexter, Roy Ian Lawson
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2020-04-10
    OF - Director → CIF 0
  • 9
    Ryall, Michael John Robert
    Born in March 1986
    Individual (38 offsprings)
    Officer
    2021-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 10
    Lyndon, Andrew Steven
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2011-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    England, Neil Martin
    Born in May 1954
    Individual (32 offsprings)
    Officer
    2011-07-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Gillott, Nicholas Frank
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Leek, Marcus
    Born in May 1975
    Individual (47 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Dundon, John
    Born in January 1951
    Individual (19 offsprings)
    Officer
    2011-07-15 ~ 2017-12-29
    OF - Director → CIF 0
  • 15
    Kent, Jamie Christian
    Born in September 1984
    Individual (72 offsprings)
    Officer
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 16
    Routledge, Christopher
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2011-07-15 ~ 2017-07-12
    OF - Director → CIF 0
    Routledge, Christopher
    Individual (16 offsprings)
    Officer
    2011-07-19 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 17
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-04-28 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-04-28 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED - now 03519693
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-04-28 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    WATERLOGIC HOLDINGS LIMITED
    - now 09297346 09297208
    POSEIDON BIDCO LIMITED - 2016-01-13
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANGEL SPRINGS HOLDINGS LIMITED

Period: 2011-10-31 ~ now
Company number: 07617386
Registered names
ANGEL SPRINGS HOLDINGS LIMITED - now 04832980
ENSCO 862 LIMITED - 2011-10-31 07680448... (more)
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Administrative Expenses
-0 GBP2022-01-01 ~ 2023-06-30
Operating Profit/Loss
-2,000 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
-2,000 GBP2022-01-01 ~ 2023-06-30
Fixed Assets - Investments
22,000 GBP2023-06-30
24,000 GBP2021-12-31
Fixed Assets
22,000 GBP2023-06-30
24,000 GBP2021-12-31
Debtors
Current
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Current Assets
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Net Current Assets/Liabilities
-23,000 GBP2023-06-30
-23,000 GBP2021-12-31
Total Assets Less Current Liabilities
-1,000 GBP2023-06-30
0 GBP2021-12-31
Net Assets/Liabilities
-1,000 GBP2023-06-30
0 GBP2021-12-31
Equity
Called up share capital
8,000 GBP2023-06-30
8,000 GBP2021-12-31
8,000 GBP2021-01-01
Share premium
0 GBP2023-06-30
0 GBP2021-12-31
0 GBP2021-01-01
Retained earnings (accumulated losses)
-9,000 GBP2023-06-30
-8,000 GBP2021-12-31
-8,000 GBP2021-01-01
Equity
-1,000 GBP2023-06-30
0 GBP2021-12-31
0 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2022-01-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2023-06-30
Investments in Subsidiaries
22,000 GBP2023-06-30
24,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Amounts owed to group undertakings
Current
24,000 GBP2023-06-30
24,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-06-30
Creditors
Current
24,000 GBP2023-06-30
24,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,095,000 shares2023-06-30
8,095,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-06-30

Related profiles found in government register
  • ANGEL SPRINGS HOLDINGS LIMITED
    Info
    ENSCO 862 LIMITED - 2011-10-31
    Registered number 07617386
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ANGEL SPRINGS HOLDINGS LIMITED
    S
    Registered number 07617386
    Angel House, Shaw Park Business Village, Shaw Road, Wolverhampton, England, WV10 9LE
    Limited Company in England And Wales, England
    CIF 1
  • ANGEL SPRINGS HOLDINGS LIMITED
    S
    Registered number 07617386
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED
    06997970
    Angel House, Shaw Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FILLONGLEY VENTURES LIMITED
    - now 07680170
    ENSCO 871 LIMITED - 2011-10-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WATERLOGIC UK LIMITED
    - now 04832980 09790459
    ASH 2003 LIMITED
    - 2017-04-07 04832980 03206959... (more)
    ANGEL SPRINGS HOLDINGS LIMITED - 2011-10-05
    GW 705 LIMITED - 2003-10-30
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.