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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 4
  • 1
    Moore, Jolyon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Tone Rakvag
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
    - now 05550601
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 252 offsprings)
    Officer
    2021-01-06 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    BEAUFIELD HOLDINGS LIMITED
    13114974
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-01-06 ~ 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
parent relation
Company in focus

ANGLO NORWEGIAN HOLDINGS LIMITED

Period: 2021-01-06 ~ now
Company number: 13117354
Registered name
ANGLO NORWEGIAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
378,292 GBP2025-04-30
363,437 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
378,293 GBP2025-04-30
363,438 GBP2024-04-30
Debtors
112,683 GBP2025-04-30
93,925 GBP2024-04-30
Cash at bank and in hand
116,483 GBP2025-04-30
85,517 GBP2024-04-30
Current Assets
229,166 GBP2025-04-30
179,442 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-102,951 GBP2025-04-30
-96,471 GBP2024-04-30
Net Current Assets/Liabilities
126,215 GBP2025-04-30
82,971 GBP2024-04-30
Total Assets Less Current Liabilities
504,508 GBP2025-04-30
446,409 GBP2024-04-30
Net Assets/Liabilities
500,794 GBP2025-04-30
446,409 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
500,793 GBP2025-04-30
446,408 GBP2024-04-30
Equity
500,794 GBP2025-04-30
446,409 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
378,292 GBP2025-04-30
363,437 GBP2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Current
720 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
18,893 GBP2025-04-30
855 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
112,683 GBP2025-04-30
93,925 GBP2024-04-30
Corporation Tax Payable
Current
8,415 GBP2025-04-30
2,353 GBP2024-04-30
Other Creditors
Current
94,536 GBP2025-04-30
94,118 GBP2024-04-30
Creditors
Current
102,951 GBP2025-04-30
96,471 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

Related profiles found in government register
  • ANGLO NORWEGIAN HOLDINGS LIMITED
    Info
    Registered number 13117354
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire CV37 7RR
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • ANGLO NORWEGIAN HOLDINGS LIMITED
    S
    Registered number 13117354
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7RR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F BUTLER & CO LIMITED
    13118706
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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