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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 34
  • 1
    Proctor, Brian
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2002-09-08
    OF - Director → CIF 0
    Proctor, Brian
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2014-02-02
    OF - Director → CIF 0
  • 2
    Crooks, Grainne Patricia
    Secretary born in November 1957
    Individual (1 offspring)
    Officer
    1993-08-21 ~ 1996-08-11
    OF - Director → CIF 0
    1999-08-01 ~ 2002-09-08
    OF - Director → CIF 0
    Crooks, Grainne Patricia
    Secretary born in January 1957
    Individual (1 offspring)
    Officer
    2003-10-05 ~ 2005-10-02
    OF - Director → CIF 0
    Crooks, Grainne Patricia
    Retired Administrator born in January 1957
    Individual (1 offspring)
    2016-09-18 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Dickson, Anne
    Author born in May 1946
    Individual (1 offspring)
    Officer
    1995-08-27 ~ 1999-08-01
    OF - Director → CIF 0
    2003-10-05 ~ 2019-02-05
    OF - Director → CIF 0
  • 4
    Stevens, Michael Benjamin
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2001-09-23 ~ 2003-10-05
    OF - Director → CIF 0
  • 5
    Piper, Carol Ann
    Individual (1 offspring)
    Officer
    1998-05-16 ~ 2000-09-24
    OF - Secretary → CIF 0
  • 6
    Alexander, Julie
    Operations Manager born in November 1962
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    Smith, David John
    Manager born in April 1958
    Individual (123 offsprings)
    Officer
    2013-01-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Milcoy, Peter George
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 9
    O'kelly, Christopher Dermot Anthony
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2001-09-23 ~ 2003-10-05
    OF - Director → CIF 0
    O'kelly, Christopher Dermot Anthony
    Retired
    Individual (1 offspring)
    Officer
    2001-09-23 ~ 2002-09-08
    OF - Secretary → CIF 0
  • 10
    Roele, Justus
    Asset Management Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2014-02-02 ~ 2019-02-05
    OF - Director → CIF 0
    Roele, Justus
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2016-09-18
    OF - Secretary → CIF 0
  • 11
    Lisle, Michaela Jayne
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2016-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Atkins, Claire Louise
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2016-09-18 ~ now
    OF - Director → CIF 0
    Atkins, Claire Louise
    House Management born in March 1968
    Individual (6 offsprings)
    2009-10-01 ~ 2014-02-02
    OF - Director → CIF 0
    Atkins, Claire Louise
    Individual (6 offsprings)
    Officer
    2016-09-18 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 13
    Berrigan, Michael Kevin
    Personnel Manager born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-09) ~ 1995-08-27
    OF - Director → CIF 0
  • 14
    Butterworth, Susan Ann
    Bookseller born in January 1950
    Individual (4 offsprings)
    Officer
    2001-09-23 ~ 2002-09-08
    OF - Director → CIF 0
  • 15
    Purdom, Jean Helen
    Research Assistant born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1991-09-09) ~ 1995-08-27
    OF - Director → CIF 0
    Purdom, Jean Helen
    Individual (2 offsprings)
    Officer
    (before 1991-09-09) ~ 1995-08-27
    OF - Secretary → CIF 0
  • 16
    Parsons, Robert Michael
    Financial Analyst born in March 1950
    Individual (2 offsprings)
    Officer
    2005-10-02 ~ 2008-10-05
    OF - Director → CIF 0
  • 17
    Fellingham, John Charles
    Director Md born in May 1951
    Individual (3 offsprings)
    Officer
    2000-09-24 ~ 2001-07-11
    OF - Director → CIF 0
  • 18
    Roele, Irene Nicole
    Lecturer born in July 1960
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2001-09-23
    OF - Director → CIF 0
    Roele, Irene Nicole
    University Lecturer born in July 1960
    Individual (1 offspring)
    2003-06-22 ~ 2007-10-07
    OF - Director → CIF 0
    Roele, Irene Nicole
    Lecturer
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2001-09-23
    OF - Secretary → CIF 0
    2003-10-05 ~ 2007-10-07
    OF - Secretary → CIF 0
  • 19
    Henderson, John Stewart
    Independent Financial Adviser born in April 1947
    Individual (5 offsprings)
    Officer
    2003-06-22 ~ 2005-10-02
    OF - Director → CIF 0
  • 20
    Hiscock, Pauline Barbara
    Housewife
    Individual (1 offspring)
    Officer
    1995-08-27 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 21
    Parsons, Deborah Denise
    Personal Assistant born in October 1952
    Individual (3 offsprings)
    Officer
    2002-09-08 ~ 2003-10-05
    OF - Director → CIF 0
    Parsons, Deborah Denise
    Personal Assistant
    Individual (3 offsprings)
    Officer
    2002-09-08 ~ 2003-10-05
    OF - Secretary → CIF 0
  • 22
    Franklin, Merle Halcyon
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-09-09) ~ 1993-08-21
    OF - Director → CIF 0
  • 23
    Proctor, Brigid
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    2003-10-05 ~ 2005-10-02
    OF - Director → CIF 0
  • 24
    Davies, Max Roger
    Consultant Engineer born in April 1979
    Individual (1 offspring)
    Officer
    2022-01-23 ~ 2024-07-25
    OF - Director → CIF 0
  • 25
    Vincent, John Crawford
    It Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2003-06-22 ~ 2009-06-21
    OF - Director → CIF 0
  • 26
    O'reilly, Christopher
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2005-10-02 ~ 2006-06-11
    OF - Director → CIF 0
  • 27
    Coulson, Peter Robert
    It Consultant born in October 1957
    Individual (1 offspring)
    Officer
    1996-08-11 ~ 1998-05-16
    OF - Director → CIF 0
    Coulson, Peter Robert
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-05-16
    OF - Secretary → CIF 0
  • 28
    Banahan, Pauline
    Teacher born in December 1960
    Individual (1 offspring)
    Officer
    2007-10-07 ~ 2014-02-02
    OF - Director → CIF 0
    Banahan, Pauline
    Teacher
    Individual (1 offspring)
    Officer
    2007-10-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 29
    Wright, Michael Edward George
    Bank Official born in October 1953
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1997-08-29
    OF - Director → CIF 0
  • 30
    Behrens, Volker
    Dentist born in January 1956
    Individual (1 offspring)
    Officer
    1998-08-16 ~ 1999-08-01
    OF - Director → CIF 0
  • 31
    Lane, Clive Anthony
    Ships Master born in June 1958
    Individual (7 offsprings)
    Officer
    (before 1991-09-09) ~ 1993-08-21
    OF - Director → CIF 0
  • 32
    Stalker, Kenneth George
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 33
    KTS ESTATE MANAGEMENT LIMITED 07274561
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (5 parents, 145 offsprings)
    Officer
    2023-01-24 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 34
    HMS PROPERTY MANAGEMENT SERVICES LIMITED
    05638048
    62, Rumbridge Street, Totton, Southampton, England
    Active Corporate (4 parents, 217 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNESLEY HOUSE (MANAGEMENT) LIMITED

Period: 1974-05-29 ~ now
Company number: 01171893
Registered name
ANNESLEY HOUSE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
740 GBP2024-12-31
740 GBP2023-12-31
Debtors
4,593 GBP2024-12-31
Cash at bank and in hand
62,129 GBP2024-12-31
45,044 GBP2023-12-31
Current Assets
66,722 GBP2024-12-31
45,044 GBP2023-12-31
Creditors
Current
7,066 GBP2024-12-31
1,283 GBP2023-12-31
Net Current Assets/Liabilities
59,656 GBP2024-12-31
43,761 GBP2023-12-31
Total Assets Less Current Liabilities
60,396 GBP2024-12-31
44,501 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
60,296 GBP2024-12-31
44,401 GBP2023-12-31
Equity
60,396 GBP2024-12-31
44,501 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,029 GBP2023-12-31

  • ANNESLEY HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 01171893
    62 Rumbridge Street, Totton, Southampton SO40 9DS
    PRIVATE LIMITED COMPANY incorporated on 1974-05-29 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.