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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
Active 1
  • Hickton, Jane Martin
    Born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ now
    OF - Director → CIF 0
    Mrs Jane Martin Hickton
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Hayward, Gilbert Dixon Mornington
    Solicitor born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2001-09-17
    OF - Director → CIF 0
  • 2
    Turner, Lee
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2024-02-20
    OF - Secretary → CIF 0
    Mr Lee Michael Turner
    Born in October 1972
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hickton, Godfrey John
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-16
    OF - Director → CIF 0
    Hickton, Godfrey John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    ~ 1998-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNATHAN COMPANY LIMITED

Previous names
THE ULTIMATE YACHT TEAM LIMITED - 1998-06-25
TOUCHTALK LIMITED - 1990-10-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
357,685 GBP2024-12-31
357,685 GBP2023-12-31
Net Current Assets/Liabilities
357,685 GBP2024-12-31
357,685 GBP2023-12-31
Total Assets Less Current Liabilities
357,685 GBP2024-12-31
357,685 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
357,683 GBP2024-12-31
357,683 GBP2023-12-31
Equity
357,685 GBP2024-12-31
357,685 GBP2023-12-31
Other Debtors
357,685 GBP2024-12-31
357,685 GBP2023-12-31

  • ANNATHAN COMPANY LIMITED
    Info
    THE ULTIMATE YACHT TEAM LIMITED - 1998-06-25
    TOUCHTALK LIMITED - 1998-06-25
    Registered number 02530462
    icon of addressThe Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire WR2 6NP
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.