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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 5
  • 1
    Hill, Martin William
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 2
    Durkin, Christopher Simon
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Teow, Dato Leong Seng
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2024-11-06 ~ 2026-03-27
    OF - Director → CIF 0
  • 5
    Cheong, Heng Leong
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2024-09-11 ~ 2024-11-06
    OF - Director → CIF 0
parent relation
Company in focus

ANV PHASE 4 HOLDINGS LIMITED

Period: 2024-09-11 ~ now
Company number: 15949355 15610589
Registered name
ANV PHASE 4 HOLDINGS LIMITED - now 15610589
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ANV PHASE 4 HOLDINGS LIMITED
    Info
    Registered number 15949355
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 2024-09-11 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • ANV PHASE 4 HOLDINGS LIMITED
    S
    Registered number 15949355
    7, Bell Yard, London, England, WC2A 2JR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BE:HERE HOLDINGS ANV PHASE 4 LIMITED
    15610589 15949355
    Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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