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 7
  • 1
    Hatfield, Nicholas Andrew Terance
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Kathryn Lucy
    Accountant born in May 1972
    Individual (10 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
  • 3
    Overton, Suzanne Ashley
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 4
    Broadbent, Heather Lynn
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ now
    OF - secretary → CIF 0
  • 5
    Griffith, Fiona Rachael
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 6
    Blair, William Henderson
    Marketing Director born in July 1971
    Individual (9 offsprings)
    Officer
    2021-05-15 ~ now
    OF - director → CIF 0
  • 7
    Griffith, Nicholas Gilbert
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2014-04-22 ~ now
    OF - director → CIF 0
    Mr Nicholas Gilbert Griffith
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Overton, Ashley Grenville
    Sales Director born in August 1964
    Individual
    Officer
    2016-01-01 ~ 2024-11-30
    OF - director → CIF 0
  • 2
    Morton, Peter Bruce
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2016-01-15
    OF - director → CIF 0
    Mr Peter Bruce Morton
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Gilbert Griffith
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hewitson, Susan Wendy
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2015-01-23
    OF - secretary → CIF 0
parent relation
Company in focus

ANCASTA TOPCO LIMITED

Previous name
AG CLIENTS LTD - 2014-10-07
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

Related profiles found in government register
  • ANCASTA TOPCO LIMITED
    Info
    AG CLIENTS LTD - 2014-10-07
    Registered number 09003642
    Port Hamble, Satchell Lane, Hamble, Hants SO31 4QD
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ANCASTA TOPCO LTD
    S
    Registered number 09003642
    C/o Ancasta, Port Hamble, Satchell Lane, Hamble, Southampton, England, SO31 4QD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUYBRANCH LIMITED - 2007-10-04
    C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.