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 2
  • 1
    Mr Alistair David Thomas
    Born in May 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gupta, Daniel Charles
    Company Director born in January 1983
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
    Daniel Charles Gupta
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Thomas, Alistair David
    Company Director born in May 1985
    Individual (18 offsprings)
    Officer
    2015-03-23 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Glossop, Simon George
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2015-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ANAFIN CAPITAL HOLDINGS LIMITED

Previous name
DASCO COMMODITY HOLDINGS LIMITED - 2016-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2019-03-31
200 GBP2018-03-31
Fixed Assets
50,150 GBP2019-03-31
50,150 GBP2018-03-31
Creditors
Current
-50,150 GBP2019-03-31
-50,150 GBP2018-03-31
Net Current Assets/Liabilities
-50,150 GBP2019-03-31
-50,150 GBP2018-03-31
Total Assets Less Current Liabilities
200 GBP2019-03-31
200 GBP2018-03-31
Equity
200 GBP2019-03-31
200 GBP2018-03-31

Related profiles found in government register
  • ANAFIN CAPITAL HOLDINGS LIMITED
    Info
    DASCO COMMODITY HOLDINGS LIMITED - 2016-11-28
    Registered number 08383166
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 2013-01-31 and dissolved on 2020-02-25 (7 years). The company status is Dissolved.
    CIF 0
  • ANAFIN CAPITAL HOLDINGS LIMITED
    S
    Registered number 08383166
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    UNITED KINGDOM
    CIF 1
  • ANAFIN CAPITAL HOLDINGS LIMITED
    S
    Registered number 08383166
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DASCO PARTNERS FINANCE LIMITED - 2015-11-17
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,802 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    DASCO COMMODITIES LIMITED - 2017-08-15
    DASCO PARTNERS SERVICES LIMITED - 2016-11-28
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,635 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-30
    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
  • 2
    Salisbury House 29 Finsbury Circus, Fc.398-9, C/o Api Global Uk Limited, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,255 GBP2022-02-28
    Person with significant control
    2017-02-16 ~ 2017-05-17
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.