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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.

Parent entities and officers 7
  • 1
    Warner, Derek James
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Overton, Diana Caroline
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Kenneth Mark
    Born in March 1960
    Individual (34 offsprings)
    Officer
    2016-07-06 ~ 2026-02-04
    OF - Director → CIF 0
  • 4
    Warner, Stephen Charles
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Wooldridge, Stephen
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2016-07-06 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Cameron, James David
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 7
    FRONTIER AGRICULTURE LIMITED
    - now 05288567
    PINCO 2226 LIMITED - 2005-02-01
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ANGLIA GRAIN HOLDINGS LIMITED

Period: 2016-01-21 ~ now
Company number: 09962178
Registered name
ANGLIA GRAIN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
99,998 GBP2017-06-30
99,998 GBP2016-06-30
Equity
Called up share capital
50,000 GBP2017-06-30
50,000 GBP2016-06-30
Capital redemption reserve
49,998 GBP2017-06-30
49,998 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Equity
Called up share capital
50,000 GBP2017-06-30
50,000 GBP2016-06-30

Related profiles found in government register
  • ANGLIA GRAIN HOLDINGS LIMITED
    Info
    Registered number 09962178
    Riverside Wissington Road, Nayland, Colchester CO6 4LT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ANGLIA GRAIN HOLDINGS LIMITED
    S
    Registered number 09962178
    47, Beaumont Seymour & Co Butt Road, Colchester, United Kingdom, CO3 3BZ
    Limited in United Kingdom, England
    CIF 1
  • ANGLIA GRAIN HOLDINGS LIMITED
    S
    Registered number 09962178
    Riverside, Wissington Road, Nayland, Colchester, Essex, United Kingdom, CO6 4LT
    Limited in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLIA GRAIN SERVICES LIMITED
    - now 01988385
    LEVELVIEW LIMITED - 1986-06-23
    Riverside, Wissington Road, Nayland , Colchester, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WARNER PROPERTIES (AGS) LIMITED
    09970458 09960444
    47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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