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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 2
  • 1
    Parker, Colin Herbert
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Colin Herbert Parker
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ransom, Mark Glenn
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ 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
parent relation
Company in focus

ANTONE INVESTMENTS HOLDINGS LIMITED

Period: 2017-09-25 ~ 2021-06-02
Company number: 10979410
Registered name
ANTONE INVESTMENTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
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
499,998 GBP2019-05-31
499,998 GBP2018-05-31
Debtors
2 GBP2019-05-31
2 GBP2018-05-31
Net Current Assets/Liabilities
2 GBP2019-05-31
2 GBP2018-05-31
Total Assets Less Current Liabilities
500,000 GBP2019-05-31
500,000 GBP2018-05-31
Equity
Called up share capital
500,000 GBP2019-05-31
500,000 GBP2018-05-31
Equity
500,000 GBP2019-05-31
500,000 GBP2018-05-31
Investments in Group Undertakings
Cost valuation
499,998 GBP2018-05-31
Investments in Group Undertakings
499,998 GBP2019-05-31
499,998 GBP2018-05-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2019-05-31
2 GBP2018-05-31
Profit/Loss
Retained earnings (accumulated losses)
938,000 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-938,000 GBP2018-06-01 ~ 2019-05-31

Related profiles found in government register
  • ANTONE INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 10979410
    38 De Montfort Street, Leicester LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 and dissolved on 2021-06-02 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • ANTONE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10979410
    Two Colton Square, Leicester, United Kingdom, LE1 1QH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTONE INVESTMENTS LIMITED
    - now 05427129
    NO. 571 LEICESTER LIMITED - 2005-05-18
    Key House, Wanstead Road, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.