logo
explain how to read the page

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
    Mr Jamie Neil Marlow
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, John Victor
    Financial Director born in December 1936
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2023-02-24
    OF - Director → CIF 0
    Allen, John Victor
    Retired Chartered Accountant born in December 1936
    Individual (3 offsprings)
    2023-02-24 ~ 2024-02-20
    OF - Director → CIF 0
    Mr John Victor Allen
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2021-02-24 ~ 2023-02-24
    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
    2023-02-24 ~ 2024-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Stephen Shaw
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stears, Matthew David
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Matthew David Stears
    Born in November 1956
    Individual (24 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

ANOVA HOLDINGS LIMITED

Period: 2021-02-24 ~ now
Company number: 13223194
Registered name
ANOVA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

  • ANOVA HOLDINGS LIMITED
    Info
    Registered number 13223194
    27b Bowers Way, Harpenden AL5 4EP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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