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ANTIFERENCE LIMITED
Company number 00336260 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ANTIFERENCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ANTIFERENCE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00336260
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 1938
- Registered office
- Lichfield
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them); Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ANTIFERENCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 June 2026) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ANTIFERENCE LIMITED
ANTIFERENCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of ANTIFERENCE LIMITED · statement of 6 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTIFERENCE HOLDINGS PTY LIMITED | — | 25,000 | ORDINARY |
| MR & MRS PAINTAIN | — | 15 | ORDINARY B |
| MARTIN JACKSON | — | 5 | C ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ANTIFERENCE LIMITED
ANTIFERENCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Antiference Holdings Pty Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Australian Private Company · Australia · number 22143987991 |
Officers · 5 current
Who runs ANTIFERENCE LIMITED
ANTIFERENCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 27 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIALECKI, Helena | Director | 3 May 2011 | Australian | Australia |
| BIALECKI, Kazik | Director | 3 May 2011 | Australian | Australia |
| JACKSON, Martin | Director | 15 August 2018 | British | England |
| PAINTAIN, Trevor John | Director | 9 December 2010 | British | United Kingdom |
| WINTERTON, Daniel | Director | 15 August 2018 | British | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKANDAY, Vijay | Secretary | 1 April 1997 | 10 July 1998 |
| MATTHEWS, Colin John | Secretary | 1 November 1997 | 9 December 2010 |
| TURNER, John Patrick | Secretary | before 1 November 1991 | 31 March 1997 |
| DENHAM, Ian Joseph | Director | 7 November 2007 | 31 December 2008 |
| FERRIS, William Cyril | Director | before 1 November 1991 | 17 April 1994 |
| FISCHER, Andrew Olaf | Director | 18 April 2000 | 3 May 2011 |
| FISHER, Ian | Director | 18 April 2000 | 3 May 2011 |
| FLETCHER, Alan Thomas | Director | 18 April 2000 | 3 May 2011 |
| HUBBLE, Peter | Director | 19 May 1998 | 31 December 2006 |
| HUBBLE, Peter | Director | 1 August 1992 | 16 December 1993 |
| HUCKEL, Ian Edwin | Director | 3 May 2011 | 26 September 2018 |
| JONES, Keith | Director | before 1 November 1991 | 16 December 1993 |
| MARKANDAY, Vijay | Director | 28 August 1996 | 10 July 1998 |
| MARKS, John Leonard | Director | 19 May 1998 | 31 December 2000 |
| MARKS, John Leonard | Director | before 1 November 1991 | 16 December 1993 |
| MARTIN, John Scott | Director | 19 January 2004 | 9 December 2010 |
| MATTHEWS, Colin John | Director | 1 November 1997 | 9 December 2010 |
| MONK, Brian | Director | 18 April 1994 | 31 July 1998 |
| PEDERSEN, Alan Nicholson Val | Director | before 1 November 1991 | 16 December 1993 |
| RICHARDSON, Jonathan Charles | Director | 19 June 2006 | 3 May 2011 |
| ROBERTSON, Alan Charles | Director | 1 September 1998 | 8 May 2000 |
| SAYERS, Christopher John | Director | 1 November 1997 | 31 May 2006 |
| SMITH, Stephen Anthony | Director | 18 April 2000 | 20 June 2003 |
| SOUTHAM, Ivor Kenneth | Director | 7 October 1998 | 4 August 2008 |
| TURNER, John Patrick | Director | before 1 November 1991 | 31 March 1997 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Malcolm Stuart | Director | before 1 November 1991 | 5 March 1997 |
| WILLIAMS, Jonathan Charles | Director | 23 January 2001 | 9 June 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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