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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
    Ransom, Mark Glenn
    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
  • 2
    Parker, Colin Herbert
    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 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 DISPLAYS HOLDINGS LIMITED

Period: 2017-09-25 ~ now
Company number: 10980393 02328098
Registered name
ANTONE DISPLAYS HOLDINGS LIMITED - now 02328098
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
3,999,998 GBP2025-05-31
3,999,998 GBP2024-05-31
Debtors
2 GBP2025-05-31
2 GBP2024-05-31
Current assets - Investments
536,180 GBP2025-05-31
433,521 GBP2024-05-31
Cash at bank and in hand
3,044 GBP2025-05-31
80,325 GBP2024-05-31
Current Assets
539,226 GBP2025-05-31
513,848 GBP2024-05-31
Creditors
Current
9,075 GBP2025-05-31
4,255 GBP2024-05-31
Net Current Assets/Liabilities
530,151 GBP2025-05-31
509,593 GBP2024-05-31
Total Assets Less Current Liabilities
4,530,149 GBP2025-05-31
4,509,591 GBP2024-05-31
Equity
Called up share capital
4,000,000 GBP2025-05-31
4,000,000 GBP2024-05-31
Retained earnings (accumulated losses)
530,149 GBP2025-05-31
509,591 GBP2024-05-31
Equity
4,530,149 GBP2025-05-31
4,509,591 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
3,999,998 GBP2024-05-31
Investments in Group Undertakings
3,999,998 GBP2025-05-31
3,999,998 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-05-31
Current, Amounts falling due within one year
2 GBP2024-05-31
Amounts owed to group undertakings
Current
4,254 GBP2025-05-31
450 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,821 GBP2025-05-31
3,805 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2025-05-31

Related profiles found in government register
  • ANTONE DISPLAYS HOLDINGS LIMITED
    Info
    Registered number 10980393
    Key House, Wanstead Road, Leicester LE3 1TR
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ANTONE DISPLAYS HOLDINGS LIMITED
    S
    Registered number 10980393
    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 DISPLAYS LIMITED
    00969828
    Key House, Wanstead Road, Leicester, Leicestershire
    Active Corporate (12 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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