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 7
  • 1
    Scotton, Nancy
    Chief Financial Officer born in April 1969
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
  • 2
    Jacobs, Nicholas Harry
    Chartered Surveyor born in June 1961
    Individual (43 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, Gregory
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 4
    Mr Peter Merrigan
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rijnbout, Erik
    President born in April 1969
    Individual (12 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
  • 6
    Priestley, Roderick Charles
    Director born in October 1971
    Individual (46 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 7
    9th Floor, 80 Mosley Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,097,218 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ now
    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
Ceased 2
  • 1
    9th Floor, 80 Mosley Sreet, Manchester, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -35,520 GBP2023-03-31
    Person with significant control
    2021-03-25 ~ 2021-03-30
    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
  • 2
    9th Floor, 80, Mosley Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,097,218 GBP2023-12-31
    Person with significant control
    2021-03-30 ~ 2021-09-24
    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

ANCHORAGE GATEWAY (HOLDCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
15,158,215 GBP2023-12-31
15,185,207 GBP2022-12-31
Cash at bank and in hand
7,209 GBP2023-12-31
12,802 GBP2022-12-31
Current Assets
15,165,424 GBP2023-12-31
15,198,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,700 GBP2023-12-31
-30,321 GBP2022-12-31
Net Current Assets/Liabilities
15,160,724 GBP2023-12-31
15,167,688 GBP2022-12-31
Total Assets Less Current Liabilities
15,160,725 GBP2023-12-31
15,167,689 GBP2022-12-31
Net Assets/Liabilities
15,160,725 GBP2023-12-31
15,167,689 GBP2022-12-31
Equity
Called up share capital
17,620,003 GBP2023-12-31
17,620,003 GBP2022-12-31
Retained earnings (accumulated losses)
-2,459,278 GBP2023-12-31
-2,452,314 GBP2022-12-31
Equity
15,160,725 GBP2023-12-31
15,167,689 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,001,484 GBP2023-12-31
15,057,850 GBP2022-12-31
Other Debtors
Current
156,731 GBP2023-12-31
127,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
4,121 GBP2022-12-31
Amounts owed to group undertakings
Current
22,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-12-31
3,700 GBP2022-12-31
Creditors
Current
4,700 GBP2023-12-31
30,321 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,620,001 shares2023-12-31
17,620,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ANCHORAGE GATEWAY (HOLDCO) LIMITED
    Info
    Registered number 13292364
    9th Floor 80 Mosley Street, Manchester M2 3FX
    Private Limited Company incorporated on 2021-03-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ANCHORAGE GATEWAY (HOLDCO) LIMITED
    S
    Registered number 13292364
    9th Floor, 80 Mosley Street, Manchester, England, England, M2 3FX
    Corporate in Companies House, England And Wales
    CIF 1
  • ANCHORAGE GATEWAY (HOLDCO) LIMITED
    S
    Registered number 13292364
    9th Floor, 80, Mosley Street, Manchester, England, M2 3FX
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9th Floor 80 Mosley Street, Manchester, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,667,284 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 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
Ceased 1
  • 9th Floor 80 Mosley Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,457,949 GBP2023-12-31
    Person with significant control
    2021-04-20 ~ 2022-03-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.