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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Shay, Petya Vaneva
Born in May 1984Individual (5 offsprings)Officer2022-03-24 ~ nowOF - Director → CIF 0 - 2
Cundey, Helen Sarah Elizabeth
Individual (1 offspring)Officer2023-04-05 ~ 2024-10-25OF - Secretary → CIF 0Ms Helen Sarah Elizabeth Cundey
Born in April 1970Individual (1 offspring)Person with significant control2023-04-04 ~ 2024-10-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mawson, Steven Richard
Born in February 1978Individual (4 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0 - 4
Turner, Warren Derek
Born in March 1970Individual (6 offsprings)Officer2013-07-15 ~ nowOF - Director → CIF 0Mr Warren Derek Turner
Born in March 1970Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-10-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Burton, Michael Eric
Born in January 1956Individual (3 offsprings)Officer2015-08-07 ~ 2018-05-31OF - Director → CIF 0Mr Michael Eric Burton
Born in January 1956Individual (3 offsprings)Person with significant control2016-04-06 ~ 2018-05-31PE - Has significant influence or control → CIF 0 - 6
Simpson, Keith William
Born in December 1965Individual (14 offsprings)Officer2013-08-29 ~ 2021-12-23OF - Director → CIF 0Mr Keith William Simpson
Born in December 1965Individual (14 offsprings)Person with significant control2016-04-06 ~ 2021-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Holmes, Peter
Born in September 1962Individual (4 offsprings)Officer2015-08-07 ~ 2017-08-03OF - Director → CIF 0Mr Peter Holmes
Born in September 1962Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-08-03PE - Has significant influence or control → CIF 0 - 8
Williamson, Andrew Peter
Born in February 1965Individual (4 offsprings)Officer2017-12-29 ~ 2026-03-23OF - Director → CIF 0 - 9
Wheatcroft, Paul
Born in September 1968Individual (4 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0 - 10ANCHOR HOLDINGS GROUP LIMITED - now 16010585 08610402... (more)Bankside Works, Darnall Road, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ANCHOR GROUP LIMITED
Period: 2026-02-02 ~ now
Company number: 08610402 16573439... (more)
Registered names
ANCHOR GROUP LIMITED - now 16573439... (more)
ANCHOR MAGNETS LIMITED - 2026-02-02 03521196... (more)
ANCHOR MAGNETS HOLDINGS LIMITED - 2018-01-03 16010585
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
ANCHOR GROUP LIMITED
InfoANCHOR MAGNETS LIMITED - 2026-02-02ANCHOR MAGNETS HOLDINGS LIMITED - 2026-02-02Registered number 08610402Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AHPRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 0ANCHOR GROUP LIMITED
SRegistered number 8610402Bankside Works, Anchor Group Limited, Unit 10-12 Bankside Works, Sheffield, United Kingdom, S9 5AHPrivate Limited Company in Companies House Registry, United KingdomCIF 1ANCHOR GROUP LIMITED
SRegistered number 8610402Bankside Works, Darnall Road, Sheffield, England, S9 5AHPrivate Limited Company in Companies House Registry, United KingdomCIF 2ANCHOR MAGNETS LIMITED
SRegistered number 08610402Bankside Works, Darnall Road, Sheffield, South Yorkshire, England, S9 5AHPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1ANCHOR MAGNETS LIMITED - 2018-01-03ANCHOR MAGNETS HOLDINGS LIMITED - 2006-02-06COBCO (488) LIMITED - 2002-10-23Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (17 parents)Person with significant control2026-02-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2ANCHOR MAGNETS (UK) LIMITED - 2026-02-02ANCHOR MAGNETS PLC - 2006-02-06ANCHOR MAGNETS LIMITED - 2003-07-30GOLDSPUN LIMITED - 1999-01-04Bankside Works, Darnall Road, Sheffield, South YorkshireActive Corporate (21 parents)Person with significant control2026-02-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3Bankside Works, Darnall Road, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2025-07-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
MAGNOSPHERE UK LIMITED
15011255Bankside Works, Darnall Road, Sheffield, EnglandActive Corporate (4 parents)Person with significant control2025-05-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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