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 5
  • 1
    Schwengber, Sebastian
    Company Secretary/Director born in July 1979
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Loughlin, Christopher
    Director born in August 1952
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Lee Stephen
    Partner - Ancala Partners born in January 1984
    Individual (9 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hardyman, Christopher Neil
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brockhampton Springs, Brockhampton Springs, West Street, Havant, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Burke, James Philip Alexander
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Power, Timothy Michael
    Vice President born in October 1986
    Individual (15 offsprings)
    Officer
    2016-10-11 ~ 2020-10-05
    OF - Director → CIF 0
  • 3
    Hough, Ashley Patrick Roderick
    Director born in April 1983
    Individual (19 offsprings)
    Officer
    2020-10-05 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    Owens, David William
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2016-10-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Clunie, Spence Matthew
    Managing Partner born in October 1972
    Individual (30 offsprings)
    Officer
    2016-10-11 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Papaiacovou, Michael
    Director born in December 1988
    Individual
    Officer
    2020-10-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    40 Gracechurch Street, Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ 2024-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-12
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-10-11 ~ 2016-11-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANCALA FORNIA LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • ANCALA FORNIA LIMITED
    Info
    Registered number 10421753
    Brockhampton Springs, West Street, Havant, Hampshire PO9 1LG
    Private Limited Company incorporated on 2016-10-11 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ANCALA FORNIA LIMITED
    S
    Registered number 10421753
    40 Gracechurch Street, Gracechurch Street, London, England, EC3V 0BT
    Private Limited Company in Companies House, England
    CIF 1
  • ANCALA FORNIA LIMITED
    S
    Registered number 10421753
    40, Gracechurch Street, London, England, EC3V 0BT
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (6 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-21 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.