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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
    Mccarville, Hildagarde
    Born in October 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ballesteros Morera, Oscar Federico
    Born in August 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, St. James Court, Norwich, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    St. John, Charles Henry Oliver
    Non Executive Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    O'connell, Brian Thomas
    Investment Analyst born in November 1988
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Mouatt, Kevin Clifford
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-04-28
    OF - Director → CIF 0
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    icon of calendar 2020-07-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Walker, Alex Arthur
    Solicitor born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-07-27
    OF - Director → CIF 0
    Walker, Alex Arthur
    Director born in June 1981
    Individual (6 offsprings)
    icon of calendar 2019-12-31 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Browning, Mark George
    Cfo born in October 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Mutter, Christopher George
    Chartered Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Shine, Stephen Frank
    Chairman born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-02-20
    OF - Director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2019-03-27 ~ 2019-12-09
    PE - Secretary → CIF 0
    Person with significant control
    2019-03-27 ~ 2019-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANESCO HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2658) LIMITED - 2019-12-09
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ANESCO HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Registered number 11909110
    icon of addressUnit 9 The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ANESCO HOLDINGS LIMITED
    S
    Registered number 119-9110
    icon of addressUnit 8-9 The Green, Easter Park, Benyon Road, Silchester, Reading, England, RG7 2PQ
    Limited in Britain, United Kingdom
    CIF 1
  • ANESCO HOLDINGS LIMITED
    S
    Registered number 11909110
    icon of addressUnit 8-9 Easter Park, Benyon Road, Silchester, Reading, England, RG7 2PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ANESCO HOLDINGS LIMITED
    S
    Registered number 11909110
    icon of addressUnit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom, RG7 2PQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    icon of addressUnit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    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
  • 8
    RYEHILL SOLAR LIMITED - 2017-09-27
    icon of addressUnit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    BROGAN SOLAR LIMITED - 2017-07-21
    icon of addressUnit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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