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
    Marden, Ben Michael Stephen
    Financial Director born in April 1994
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iain Spence, Mr.
    Chief Executive Officer born in March 1965
    Individual (16 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    ASSENT BUILDING COMPLIANCE LIMITED - now
    4, Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,184,714 GBP2023-12-31
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Whiteside, Peter, Mr.
    Divisional Director Of Operations born in February 1980
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Mrs Diane Jayne Neishaboori
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dilley, John Michael
    Building Surveyor born in November 1964
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Neishaboori, Alireza
    Building Surveyor born in April 1957
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Alireza Neishaboori
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Batte, Richard Charles
    Building Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

ANBC SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
Current
523,337 GBP2023-12-31
548,722 GBP2022-12-31
Cash at bank and in hand
54 GBP2023-12-31
1,305 GBP2022-12-31
Current Assets
523,391 GBP2023-12-31
550,027 GBP2022-12-31
Net Assets/Liabilities
499,510 GBP2023-12-31
501,616 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
499,410 GBP2023-12-31
501,516 GBP2022-12-31
Equity
499,510 GBP2023-12-31
501,616 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
47 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
523,337 GBP2023-12-31
548,722 GBP2022-12-31

  • ANBC SOLUTIONS LIMITED
    Info
    Registered number 08117840
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2012-06-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.