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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
Active 3
  • 1
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    SANDERSON GROUP PLC - 2019-11-13
    BROOMCO (3343) LIMITED - 2003-12-23
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2020-03-08
    OF - Director → CIF 0
  • 2
    Telford, Ross
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-03-08
    OF - Director → CIF 0
  • 3
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Renshaw, David Charles
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-03-08
    OF - Director → CIF 0
  • 5
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Moore, Lionel Philip
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2018-03-31
    OF - Director → CIF 0
    Moore, Lionel
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    icon of address7 Rushmills, Northampton, Nn4 7yb, 7 Rushmills, Northampton, England
    Corporate
    Person with significant control
    2019-09-10 ~ 2019-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    WILLOUGHBY (897) LIMITED - now
    icon of address140, Buckingham Palace Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANISA CONSOLIDATED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANISA CONSOLIDATED HOLDINGS LIMITED
    Info
    Registered number 10043142
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-04 and dissolved on 2024-10-15 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • ANISA CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 10043142
    icon of address7, Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
  • ANISA CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 10043142
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WILLOUGHBY (625) LIMITED - 2012-03-02
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ANISA (UK) LIMITED - 2008-01-23
    ANISA GROUP LIMITED - 2017-10-16
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-05-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.