logo
explain how to read the page

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 17
  • 1
    Shine, Stephen Frank
    Director born in March 1957
    Individual (92 offsprings)
    Officer
    2016-12-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 2
    Cross, Jeremy David
    Solicitor born in August 1983
    Individual (194 offsprings)
    Officer
    2014-11-26 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Jeremy David
    Individual (194 offsprings)
    Officer
    2014-11-26 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 3
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (55 offsprings)
    Officer
    2014-10-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Walker, Alex Arthur
    Solicitor born in June 1981
    Individual (47 offsprings)
    Officer
    2017-01-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Mccarville, Hildagarde
    Chief Executive Officer born in October 1974
    Individual (54 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Delvin Martin
    Director born in March 1974
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Biddle, Thomas Robert
    Investment Manager born in January 1980
    Individual (31 offsprings)
    Officer
    2014-10-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Payne, Timothy
    Chief Operating Officer born in February 1963
    Individual (114 offsprings)
    Officer
    2014-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (93 offsprings)
    Officer
    2016-05-31 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Pike, Adrian John
    Chief Executive born in June 1967
    Individual (140 offsprings)
    Officer
    2014-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Browning, Mark George
    Cfo born in October 1982
    Individual (64 offsprings)
    Officer
    2020-07-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Ballesteros Morera, Oscar Federico
    Chief Financial Officer born in August 1970
    Individual (48 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Tsitoura, Natalia
    Investment Professional born in July 1983
    Individual (10 offsprings)
    Officer
    2017-01-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Futyan, Mark Ramsey
    Ceo born in March 1978
    Individual (78 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    OF - Director → CIF 0
  • 15
    Mutter, Christopher George
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2017-01-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    ANESCO MIDCO LIMITED
    09290524
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    ANESCO HOLDINGS LIMITED
    - now 11909110
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2024-07-05 ~ dissolved
    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

Period: 2014-10-31 ~ 2025-08-19
Company number: 09290605 09290606
Registered name
ANESCO BIDCO 1 LIMITED - Dissolved 09290606
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 and dissolved on 2025-08-19 (10 years 9 months). The status of the company number is Dissolved.
    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 5
  • 1
    ANESCO DOMESTIC STORAGE LIMITED
    11500900
    Unit 8-9 Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ANESCO LIMITED
    07443091
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (27 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GODSFIELD SOLAR LIMITED
    - now 12589003
    BALL GREEN ENERGY STORAGE LIMITED
    - 2024-01-25 12589003 15447596
    GODSFIELD SOLAR LIMITED
    - 2023-05-25 12589003
    Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LOW FARM SOLAR LIMITED
    12591305
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-05-07 ~ 2021-07-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SIDDINGTON SOLAR FARM LIMITED
    - now 12589024
    SIDDLINGTON SOLAR LIMITED
    - 2020-05-14 12589024
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-05-06 ~ 2021-10-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.