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
    Ballesteros Morera, Oscar Federico
    Chief Financial Officer born in August 1970
    Individual (46 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccarville, Hildagarde
    Chief Executive Officer born in October 1974
    Individual (47 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    1, St. James Court, Norwich, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    O'connell, Brian Thomas
    Investment Analyst born in November 1988
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    St. John, Charles Henry Oliver
    Non Executive Director born in December 1963
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Mouatt, Kevin Clifford
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2019-12-10 ~ 2020-04-28
    OF - Director → CIF 0
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    2020-07-27 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Browning, Mark George
    Cfo born in October 1982
    Individual (16 offsprings)
    Officer
    2020-07-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Walker, Alex Arthur
    Solicitor born in June 1981
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2020-07-27
    OF - Director → CIF 0
    Walker, Alex Arthur
    Director born in June 1981
    Individual (6 offsprings)
    2019-12-31 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2019-03-27 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Mutter, Christopher George
    Chartered Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2019-12-10 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Shine, Stephen Frank
    Chairman born in March 1957
    Individual (17 offsprings)
    Officer
    2019-12-10 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Futyan, Mark Ramsey
    Chief Operating Officer born in March 1978
    Individual (18 offsprings)
    Officer
    2020-02-10 ~ 2023-01-04
    OF - Director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2019-03-27 ~ 2019-12-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2019-03-27 ~ 2019-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    Private Limited Company incorporated on 2019-03-27 (6 years 3 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
Active 9
  • 1
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2024-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    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 SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    RYEHILL SOLAR LIMITED - 2017-09-27
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 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
    BROGAN SOLAR LIMITED - 2017-07-21
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.