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
    Moore, Jolyon
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Tone Rakvag
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    55,135,157 GBP2024-04-30
    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
Ceased 1
  • MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 86 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2021-01-06 ~ 2021-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO NORWEGIAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
363,437 GBP2024-04-30
291,947 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
363,438 GBP2024-04-30
291,948 GBP2023-04-30
Debtors
93,925 GBP2024-04-30
95,077 GBP2023-04-30
Cash at bank and in hand
85,517 GBP2024-04-30
129,048 GBP2023-04-30
Current Assets
179,442 GBP2024-04-30
224,125 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-96,471 GBP2024-04-30
-96,722 GBP2023-04-30
Net Current Assets/Liabilities
82,971 GBP2024-04-30
127,403 GBP2023-04-30
Total Assets Less Current Liabilities
446,409 GBP2024-04-30
419,351 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
446,408 GBP2024-04-30
419,350 GBP2023-04-30
Equity
446,409 GBP2024-04-30
419,351 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
363,437 GBP2024-04-30
291,947 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-2,743 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
1,561 GBP2023-04-30
Prepayments/Accrued Income
Current
855 GBP2024-04-30
446 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
93,925 GBP2024-04-30
95,077 GBP2023-04-30
Corporation Tax Payable
Current
2,353 GBP2024-04-30
2,973 GBP2023-04-30
Other Creditors
Current
94,118 GBP2024-04-30
93,749 GBP2023-04-30
Creditors
Current
96,471 GBP2024-04-30
96,722 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1 shares2024-04-30
1 shares2023-04-30
Nominal value of allotted share capital
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30

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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 1
  • Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,358,618 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.