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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 10
  • 1
    Collins, Simon Antony Cooper
    Company Director born in September 1963
    Individual (26 offsprings)
    Officer
    2019-12-17 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Sun, Yubao
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Westgarth, Lee George
    Company Director born in October 1983
    Individual (90 offsprings)
    Officer
    2019-12-17 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Malley, Chris
    Chief Executive Officer born in May 1967
    Individual (37 offsprings)
    Officer
    2020-05-11 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Wakes, Angela
    Individual (172 offsprings)
    Officer
    2019-12-17 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2019-10-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    WIPAC TECHNOLOGY LIMITED
    12285528
    London Road, Buckingham, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2019-10-09 ~ 2019-12-17
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2019-10-09 ~ 2019-12-17
    OF - Director → CIF 0
    2019-10-09 ~ 2019-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ANRUI (HOLDINGS) EUROPE LIMITED

Period: 2021-05-18 ~ now
Company number: 12251748
Registered names
ANRUI (HOLDINGS) EUROPE LIMITED - now
AGHOCO 1897 LIMITED - 2019-12-17 12231353... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-30
1 GBP2024-03-30
Net Assets/Liabilities
1 GBP2025-03-30
1 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Equity
1 GBP2025-03-30
1 GBP2024-03-30

  • ANRUI (HOLDINGS) EUROPE LIMITED
    Info
    WIPAC IT SERVICES LIMITED - 2021-05-18
    AGHOCO 1897 LIMITED - 2021-05-18
    Registered number 12251748
    London Road, Buckingham, Buckinghamshire MK18 1BH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.