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
4
- 1
Bean, Nicola Lynn
Born in February 1989Individual (7 offsprings)Officer
2021-09-27 ~ nowOF - Director → CIF 0 - 2
Payne, Christopher
Born in March 1971Individual (8 offsprings)Officer 2020-04-28 ~ nowOF - Director → CIF 0 - 3
Lugt, Coenraad Alexander
Born in June 1973Individual (12 offsprings)Officer 2021-09-27 ~ nowOF - Director → CIF 0 - 4
Trott, Simon Mark
Born in October 1969Individual (2 offsprings)Officer 2024-04-02 ~ nowOF - Director → CIF 0Trott, Simon Mark
Individual (2 offsprings)Officer 2024-04-02 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Mr Christopher Payne
Born in March 1971Individual (8 offsprings)Person with significant control 2020-04-28 ~ 2021-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Linney, Graham Robert
Director born in November 1974Individual (6 offsprings)Officer 2020-04-28 ~ 2024-04-02OF - Director → CIF 0Mr Graham Robert Linney
Born in November 1974Individual (6 offsprings)Person with significant control 2020-04-28 ~ 2024-11-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ANCILE GROUP HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
358,976 GBP2024-12-31
463,977 GBP2023-12-31
Cash at bank and in hand
9,127 GBP2024-12-31
11,820 GBP2023-12-31
Current Assets
543,546 GBP2024-12-31
829,048 GBP2023-12-31
Net Current Assets/Liabilities
318,128 GBP2024-12-31
446,299 GBP2023-12-31
Total Assets Less Current Liabilities
677,104 GBP2024-12-31
910,276 GBP2023-12-31
Net Assets/Liabilities
304,160 GBP2024-12-31
327,833 GBP2023-12-31
Equity
Called up share capital
60,001 GBP2024-12-31
60,001 GBP2023-12-31
60,001 GBP2022-12-31
Share premium
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-755,841 GBP2024-12-31
-732,168 GBP2023-12-31
-710,469 GBP2022-12-31
Equity
304,160 GBP2024-12-31
327,833 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,673 GBP2024-01-01 ~ 2024-12-31
-21,699 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,673 GBP2024-01-01 ~ 2024-12-31
-21,699 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
358,976 GBP2024-12-31
463,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
210,223 GBP2024-12-31
373,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
8,655 GBP2024-12-31
4,490 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
4,535 GBP2023-12-31
Creditors
Current
225,418 GBP2024-12-31
382,749 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
372,944 GBP2024-12-31
582,443 GBP2023-12-31
Bank Borrowings
583,167 GBP2024-12-31
956,167 GBP2023-12-31
Total Borrowings
Current
210,223 GBP2024-12-31
373,724 GBP2023-12-31
Non-current
372,944 GBP2024-12-31
582,443 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,006 shares2024-12-31
360,006 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240,005 shares2024-12-31
240,005 shares2023-12-31
Equity
Called up share capital
60,001 GBP2024-12-31
60,001 GBP2023-12-31
Related profiles found in government register
- Registered number 12575330
ANCILE GROUP HOLDINGS LIMITED
Info
3rd Floor 114a Cromwell Road, London SW7 4AGPRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0 ANCILE GROUP HOLDINGS LIMITED
SRegistered number 125753303rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AGLimited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 13rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,220 GBP2024-12-31Person with significant control 2020-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2ONE UNDERWRITING LTD - 2011-01-053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,201,388 GBP2024-12-31Person with significant control 2020-05-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.