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
    Ballesteros Morera, Oscar Federico
    Chief Financial Officer born in August 1970
    Individual (46 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccarville, Hildagarde
    Chief Executive Officer born in October 1974
    Individual (47 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Lane, Delvin Martin
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Biddle, Thomas Robert
    Investment Manager born in January 1980
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Pike, Adrian John
    Chief Executive born in June 1967
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Cross, Jeremy David
    Solicitor born in August 1983
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Jeremy David
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 6
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2016-05-31 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    Browning, Mark George
    Cfo born in October 1982
    Individual (16 offsprings)
    Officer
    2020-07-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Tsitoura, Natalia
    Investment Professional born in July 1983
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Walker, Alex Arthur
    Solicitor born in June 1981
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Payne, Timothy
    Chief Operating Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2016-12-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Futyan, Mark Ramsey
    Ceo born in March 1978
    Individual (18 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    OF - Director → CIF 0
  • 14
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANESCO BIDCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ANESCO BIDCO 1 LIMITED
    Info
    Registered number 09290605
    The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    Private Limited Company incorporated on 2014-10-31 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ANESCO BIDCO 1 LIMITED
    S
    Registered number missing
    Anesco Bidco 1 Limited, Unit 8-9, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
    09290605
    CIF 1
  • ANESCO BIDCO 1 LIMITED
    S
    Registered number missing
    Unit 8-9 , Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
    09290605
    CIF 2
  • ANESCO BIDCO 1 LIMITED
    S
    Registered number 09290605
    Unit 8-9 Easter Park, Benyon Road, Silchester, Reading, England, RG7 2PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8-9 Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BALL GREEN ENERGY STORAGE LIMITED - 2024-01-25
    GODSFIELD SOLAR LIMITED - 2023-05-25
    Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    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
Ceased 3
  • 1
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    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
  • 2
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Person with significant control
    2020-05-07 ~ 2021-07-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Person with significant control
    2020-05-06 ~ 2021-10-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.