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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2019-03-27 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Walker, Alex Arthur
    Solicitor born in June 1981
    Individual (47 offsprings)
    Officer
    2019-12-10 ~ 2020-07-27
    OF - Director → CIF 0
    Walker, Alex Arthur
    Director born in June 1981
    Individual (47 offsprings)
    2019-12-31 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Shine, Stephen Frank
    Chairman born in March 1957
    Individual (92 offsprings)
    Officer
    2019-12-10 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Mutter, Christopher George
    Chartered Accountant born in December 1960
    Individual (96 offsprings)
    Officer
    2019-12-10 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Browning, Mark George
    Cfo born in October 1982
    Individual (64 offsprings)
    Officer
    2020-07-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2020-02-10 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    Mccarville, Hildagarde
    Born in October 1974
    Individual (54 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 8
    St. John, Charles Henry Oliver
    Non Executive Director born in December 1963
    Individual (38 offsprings)
    Officer
    2019-12-10 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Mouatt, Kevin Clifford
    Company Director born in April 1961
    Individual (93 offsprings)
    Officer
    2019-12-10 ~ 2020-04-28
    OF - Director → CIF 0
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (93 offsprings)
    2020-07-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    O'connell, Brian Thomas
    Investment Analyst born in November 1988
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2021-06-11
    OF - Director → CIF 0
  • 11
    Ballesteros Morera, Oscar Federico
    Born in August 1970
    Individual (48 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-03-27 ~ 2019-12-09
    OF - Secretary → CIF 0
    Person with significant control
    2019-03-27 ~ 2019-12-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    QUANESCO BIDCO LIMITED
    13411589 13412163
    1, St. James Court, Norwich, Norfolk, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANESCO HOLDINGS LIMITED

Company number: 11909110
Registered names
ANESCO HOLDINGS LIMITED - now
HACKREMCO (NO. 2658) LIMITED - 2019-12-09 05936396, 02860152, 04129132... (more)
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
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (6 years 11 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
    Unit 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
    Unit 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
    Unit 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 9
  • 1
    ANESCO ASSET MANAGEMENT THREE LIMITED
    08440727 09160146
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (16 parents, 31 offsprings)
    Person with significant control
    2024-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ANESCO ASSET SERVICES LIMITED
    16206241
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ANESCO BIDCO 1 LIMITED
    09290605 09290606
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2024-07-05 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ANESCO BIDCO 2 LIMITED
    09290606 09290605
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ANESCO LIMITED
    07443091
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (27 parents, 38 offsprings)
    Person with significant control
    2024-07-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ANESCO SOUTH WEST RENEWABLES LTD
    - now 09351832
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (15 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ANESCO TOPCO LIMITED
    09275306
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ILMER HYBRID ENERGY LIMITED
    - now 09579104
    RYEHILL SOLAR LIMITED - 2017-09-27
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2024-12-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    MILL FARM ENERGY STORAGE LIMITED
    - now 09352111
    BROGAN SOLAR LIMITED - 2017-07-21
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (14 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.