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
    Trott, Simon Mark
    Chief Executive Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
    Trott, Simon Mark
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - secretary → CIF 0
  • 2
    Lugt, Coenraad Alexander
    Accountant born in June 1973
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 3
    Payne, Christopher
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2020-04-28 ~ now
    OF - director → CIF 0
  • 4
    Bean, Nicola Lynn
    Director born in February 1989
    Individual (7 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Christopher Payne
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2020-04-28 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Linney, Graham Robert
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ 2024-04-02
    OF - director → CIF 0
    Mr Graham Robert Linney
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2020-04-28 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANCILE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
463,977 GBP2023-12-31
545,403 GBP2022-12-31
Debtors
817,228 GBP2023-12-31
977,780 GBP2022-12-31
Cash at bank and in hand
11,820 GBP2023-12-31
164,576 GBP2022-12-31
Current Assets
829,048 GBP2023-12-31
1,142,356 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-382,749 GBP2023-12-31
-382,508 GBP2022-12-31
Net Current Assets/Liabilities
446,299 GBP2023-12-31
759,848 GBP2022-12-31
Total Assets Less Current Liabilities
910,276 GBP2023-12-31
1,305,251 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-582,443 GBP2023-12-31
-955,719 GBP2022-12-31
Net Assets/Liabilities
327,833 GBP2023-12-31
349,532 GBP2022-12-31
Equity
Called up share capital
60,001 GBP2023-12-31
60,001 GBP2022-12-31
60,001 GBP2021-12-31
Share premium
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-732,168 GBP2023-12-31
-710,469 GBP2022-12-31
-652,726 GBP2021-12-31
Equity
327,833 GBP2023-12-31
349,532 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-21,699 GBP2023-01-01 ~ 2023-12-31
-57,743 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-21,699 GBP2023-01-01 ~ 2023-12-31
-57,743 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
463,977 GBP2023-12-31
545,403 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
373,724 GBP2023-12-31
373,448 GBP2022-12-31
Amounts owed to group undertakings
Current
4,490 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
4,535 GBP2023-12-31
8,060 GBP2022-12-31
Creditors
Current
382,749 GBP2023-12-31
382,508 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
582,443 GBP2023-12-31
955,719 GBP2022-12-31
Bank Borrowings
956,167 GBP2023-12-31
1,329,167 GBP2022-12-31
Total Borrowings
Current
373,724 GBP2023-12-31
373,448 GBP2022-12-31
Non-current
582,443 GBP2023-12-31
955,719 GBP2022-12-31
Equity
Called up share capital
60,001 GBP2023-12-31
60,001 GBP2022-12-31

Related profiles found in government register
  • ANCILE GROUP HOLDINGS LIMITED
    Info
    Registered number 12575330
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2020-04-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • ANCILE GROUP HOLDINGS LIMITED
    S
    Registered number 12575330
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2023-12-31
    Person with significant control
    2020-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ONE UNDERWRITING LTD - 2011-01-05
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    758,084 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.