ANNIE MCCALL HOUSE LIMITED

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 6

1
Hoar, Peter James
Tv Director born in November 1969
Individual (3 offsprings)
Officer
2007-01-05 ~ now
OF - Director → CIF 0
2
Burton, Patrick William
Retired born in February 1949
Individual (1 offspring)
Officer
2013-09-01 ~ now
OF - Director → CIF 0
3
Parvin, Beatrice
Student born in May 1971
Individual (1 offspring)
Officer
1997-11-20 ~ now
OF - Director → CIF 0
4
Morgan, Kate
Casting Director born in May 1993
Individual (1 offspring)
Officer
2020-08-01 ~ now
OF - Director → CIF 0
5
Givargisoff, Karina
Fashion Director born in April 1971
Individual (2 offsprings)
Officer
2000-01-28 ~ now
OF - Director → CIF 0
6
Biddulph, Frank Duncan
Musician /Secretary born in December 1963
Individual (1 offspring)
Officer
1997-11-20 ~ now
OF - Director → CIF 0
Biddulph, Frank Duncan
Music Teacher
Individual (1 offspring)
Officer
2005-11-01 ~ now
OF - Secretary → CIF 0
Mr Frank Duncan Biddulph
Born in December 1963
Individual (1 offspring)
Person with significant control
2016-09-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 12

1
De Verteuil, Anne Helen
Garden Designer born in November 1948
Individual
Officer
~ 2013-12-04
OF - Director → CIF 0
De Verteuil, Anne Helen
Garden Designer
Individual
Officer
1998-03-20 ~ 2004-03-01
OF - Secretary → CIF 0
2
Eacott, John Fredrick
Musician born in December 1960
Individual
Officer
~ 2005-10-28
OF - Director → CIF 0
3
Southern, Cornelia Sara
Analyst born in December 1986
Individual
Officer
2014-04-01 ~ 2017-10-13
OF - Director → CIF 0
Southern, Cornelia Sara
Research Analyst born in December 1986
Individual
2013-12-04 ~ 2017-10-13
OF - Director → CIF 0
4
Collins, Kevin Sean
Sales Manager born in February 1962
Individual (3 offsprings)
Officer
~ 1994-10-25
OF - Director → CIF 0
5
Gibbons, Lucy Keziah
Stylist born in March 1972
Individual
Officer
1998-04-29 ~ 2000-01-28
OF - Director → CIF 0
6
Craig, Keren Sophie
Textile Designer born in February 1976
Individual (1 offspring)
Officer
2002-09-13 ~ 2007-01-05
OF - Director → CIF 0
Craig, Keren Sophie
Individual (1 offspring)
Officer
2004-03-01 ~ 2005-09-26
OF - Secretary → CIF 0
7
Paterson, Felix Charles
Lawyer born in October 1986
Individual (1 offspring)
Officer
2017-10-13 ~ 2020-08-02
OF - Director → CIF 0
8
Augustinson, Anna Lena
Writer born in July 1963
Individual (1 offspring)
Officer
~ 2005-10-28
OF - Director → CIF 0
9
Russell, Elena Viktorovna
Writer born in July 1950
Individual
Officer
~ 2002-09-13
OF - Director → CIF 0
10
Burton, Valerie Jane
Company Director born in December 1947
Individual
Officer
1994-07-12 ~ 2013-08-30
OF - Director → CIF 0
11
Campbell, Patricia Alice
Book/Sales Person born in June 1931
Individual
Officer
1994-10-25 ~ 1997-11-20
OF - Director → CIF 0
12
Knights, John Richard
Photographer born in December 1937
Individual
Officer
~ 1998-03-20
OF - Director → CIF 0
Knights, John Richard
Individual
Officer
~ 1998-03-20
OF - Secretary → CIF 0

Company in focus

Previous name

MICKLEFLEET LIMITED - 1986-06-11

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6,860 GBP2024-03-31

4,435 GBP2023-03-31

Total Assets Less Current Liabilities

6,860 GBP2024-03-31

4,435 GBP2023-03-31

Creditors

Amounts falling due after one year

-6,854 GBP2024-03-31

-4,429 GBP2023-03-31

Net Assets/Liabilities

6 GBP2024-03-31

6 GBP2023-03-31

Equity

6 GBP2024-03-31

6 GBP2023-03-31

Average Number of Employees

62023-04-01 ~ 2024-03-31

62022-04-01 ~ 2023-03-31

ANNIE MCCALL HOUSE LIMITED
Info
MICKLEFLEET LIMITED - 1986-06-11
Registered number 01996013
165 Clapham Road, Stockwell SW9 0PU
Private Limited Company incorporated on 1986-03-05 (39 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.