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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 4
  • 1
    Mrs Linda Ruth Weston
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    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
  • 2
    Weston, Alan Harry
    Born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
    Mr Alan Harry Weston
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    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
  • 3
    Weston, Saul
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Simpkin, Suzanne Marilyn
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Jeffrey Stuart Mcgeachie
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Weston, Samuel
    Born in January 1927
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2025-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
925,618 GBP2025-03-31
925,618 GBP2024-03-31
Debtors
56,241 GBP2025-03-31
56,241 GBP2024-03-31
Cash at bank and in hand
71 GBP2025-03-31
63 GBP2024-03-31
Current Assets
56,312 GBP2025-03-31
56,304 GBP2024-03-31
Net Current Assets/Liabilities
-241,539 GBP2025-03-31
-237,947 GBP2024-03-31
Total Assets Less Current Liabilities
684,079 GBP2025-03-31
687,671 GBP2024-03-31
Equity
Called up share capital
25,617 GBP2025-03-31
25,617 GBP2024-03-31
Retained earnings (accumulated losses)
658,462 GBP2025-03-31
662,054 GBP2024-03-31
Equity
684,079 GBP2025-03-31
687,671 GBP2024-03-31
Investments in group undertakings and participating interests
925,618 GBP2025-03-31
925,618 GBP2024-03-31
Amounts Owed By Related Parties
56,241 GBP2025-03-31
Current
56,241 GBP2024-03-31
Amounts owed to group undertakings
Current
297,851 GBP2025-03-31
294,251 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,049 shares2025-03-31
149,049 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,559 shares2025-03-31
53,559 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
53,560 shares2025-03-31
53,560 shares2024-03-31
Equity
Called up share capital
25,617 GBP2025-03-31
25,617 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED
    Info
    Registered number 10896213
    icon of address25 Fallowfield, Stanmore, Middlesex HA7 3DF
    PRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED
    S
    Registered number 10896213
    icon of address25, Fallowfield, Stanmore, England, HA7 3DF
    Limited in Companies House England And Wales, England
    CIF 1
  • ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED
    S
    Registered number 10896213
    icon of address25 Fallowfield, Stanmore, Middlesex, United Kingdom, HA7 3DF
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • ANSTRUTHER REALISATIONS (HOLDINGS) LTD
    S
    Registered number 10896213
    icon of address25, Fallowfield, Stanmore, England, HA7 3DF
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWellers Mead Old Mill Road, Denham, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    431,115 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    790 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address25 Fallowfield, Stanmore, Middlesex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,221 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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