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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 15
  • 1
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (120 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Hildebrant, Kim
    President born in July 1968
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Kensell, Faye
    Born in July 1990
    Individual (61 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Maurice, Mark Adam
    Company Director born in July 1981
    Individual (56 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    OF - Director → CIF 0
  • 5
    Harree, Madan
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    OF - Director → CIF 0
    Harree, Madan
    Individual (51 offsprings)
    Officer
    2013-11-29 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 6
    Quirk, Mark Colin John
    Company Director born in November 1977
    Individual (144 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    OF - Director → CIF 0
  • 7
    Maurice, Paul Gary
    Company Director born in March 1954
    Individual (46 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    OF - Director → CIF 0
  • 8
    Pucciano, Roberto
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Scuotto, Maurizio Donato
    Vice President born in January 1967
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Pelanda, Carlo
    Chairman born in April 1951
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Kaye, David Malcolm
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 12
    Pucciano, Gianmattia
    Non Executive Director born in February 1987
    Individual (24 offsprings)
    Officer
    2014-02-05 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    5, Rue P.a. De Faucigny, Fribourg, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Acclaim House, 12 Mount Havelock, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, England
    Active Corporate (4 parents, 3505 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANCHORAGE GROUP LIMITED

Period: 2024-01-12 ~ now
Company number: 08796754
Registered names
ANCHORAGE GROUP LIMITED - now
ANCHORAGE GROUP PLC - 2024-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-493,576 GBP2023-06-01 ~ 2024-05-31
-454,513 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-273,263 GBP2023-06-01 ~ 2024-05-31
-170,777 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
695 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-63,512 GBP2023-06-01 ~ 2024-05-31
-216,885 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
13,482 GBP2022-06-01 ~ 2023-05-31
-13,482 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-63,512 GBP2023-06-01 ~ 2024-05-31
-203,403 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
-3,811,773 GBP2024-05-31
-3,748,261 GBP2023-05-31
-3,544,858 GBP2022-05-31
Fixed Assets - Investments
277,748 GBP2024-05-31
220,027 GBP2023-05-31
Debtors
436,301 GBP2024-05-31
1,396,918 GBP2023-05-31
Cash at bank and in hand
4,470 GBP2024-05-31
2,967 GBP2023-05-31
Current Assets
440,771 GBP2024-05-31
1,399,885 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,522,376 GBP2024-05-31
-2,335,257 GBP2023-05-31
Net Current Assets/Liabilities
-1,081,605 GBP2024-05-31
-935,372 GBP2023-05-31
Total Assets Less Current Liabilities
-803,857 GBP2024-05-31
-715,345 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-7,916 GBP2024-05-31
Net Assets/Liabilities
-811,773 GBP2024-05-31
-748,261 GBP2023-05-31
Equity
Called up share capital
3,000,000 GBP2024-05-31
3,000,000 GBP2023-05-31
Equity
-811,773 GBP2024-05-31
-748,261 GBP2023-05-31
Audit Fees/Expenses
7,800 GBP2023-06-01 ~ 2024-05-31
6,800 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Wages/Salaries
50,566 GBP2023-06-01 ~ 2024-05-31
57,187 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
21,500 GBP2023-06-01 ~ 2024-05-31
23,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
615,448 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
615,448 GBP2023-05-31
Intangible Assets
Development expenditure
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
41,235 GBP2024-05-31
1,005,314 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
13,385 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Other Debtors
Current
83,077 GBP2024-05-31
89,950 GBP2023-05-31
Prepayments/Accrued Income
Current
301,989 GBP2024-05-31
278,269 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
436,301 GBP2024-05-31
1,396,918 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
374,093 GBP2024-05-31
648,926 GBP2023-05-31
Amounts owed to group undertakings
Current
853,074 GBP2024-05-31
635,020 GBP2023-05-31
Other Taxation & Social Security Payable
Current
895 GBP2024-05-31
1,304 GBP2023-05-31
Other Creditors
Current
73,061 GBP2024-05-31
134,413 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
196,253 GBP2024-05-31
890,594 GBP2023-05-31
Creditors
Current
1,522,376 GBP2024-05-31
2,335,257 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
7,916 GBP2024-05-31
32,916 GBP2023-05-31
Bank Borrowings
32,916 GBP2024-05-31
57,916 GBP2023-05-31
Total Borrowings
Current
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Non-current
7,916 GBP2024-05-31
32,916 GBP2023-05-31
Related profiles found in government register
  • ANCHORAGE GROUP LIMITED
    Info
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2024-01-12
    HAMBLE CAPITAL GROUP PLC - 2024-01-12
    Registered number 08796754
    7th Floor, One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ANCHORAGE GROUP PLC
    S
    Registered number missing
    One Canada Square, 7th Floor, Canary Wharf, London, England, E14 5AA
    Public Limited Company
    CIF 1
  • ANCHORAGE GROUP PLC
    S
    Registered number 0876754
    24th Floor, The Shard, London Bridge Street, London, England, SE1 9SG
    Public Liability Company in Companies Register Of England And Wales, England
    CIF 2
  • ANCHORAGE GROUP PLC
    S
    Registered number 8796754
    24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Limited Company in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AJ UK INVESTMENTS LIMITED - now
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED
    - 2020-05-30 08251685
    H RE AGENCY LIMITED
    - 2016-09-07 08251685
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ANCHORAGE ADVANCED ADVISING LIMITED
    07124159
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2017-11-07
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    ANCHORAGE ADVISORY SERVICES LIMITED
    - now 09049721
    ANIMO WEALTH LIMITED - 2014-12-15
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2017-06-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ANCHORAGE CORPORATE FINANCE LIMITED
    11148515
    42-44 Chorley New Road Suite 16, The White House, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ANCHORAGE STABLE LIMITED
    10467291
    24th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ 2017-06-01
    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
  • 6
    ATL INTERNATIONAL LAW LIMITED
    - now 08832799
    ANCHORAGE LEGAL LIMITED
    - 2017-03-13 08832799
    H REAL ESTATE DEVELOPMENT LIMITED - 2016-01-18
    DRAVYA RE DEVELOPMENT LIMITED - 2015-04-13
    HAMBLE RE DEVELOPMENT LIMITED - 2015-03-03
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    2020-06-01 ~ 2020-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    H FUSION MEDIA GROUP LIMITED
    - now 10357113
    HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-18 ~ 2017-06-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.