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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 3
  • 1
    Hunter, Anna
    Individual (3 offsprings)
    Officer
    1991-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Anna Hunter
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunter, Alexander Gordon
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1991-04-30 ~ now
    OF - Director → CIF 0
    Mr Alexander Gordon Hunter
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNALEX UK LIMITED

Period: 2002-05-20 ~ 2025-12-02
Company number: 02606368
Registered names
ANNALEX UK LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
29,866 GBP2023-06-30
34,120 GBP2022-06-30
Current Assets
0 GBP2023-06-30
7,486 GBP2022-06-30
Equity
-15,453 GBP2023-06-30
3,763 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,385 GBP2022-06-30
Furniture and fittings
47,236 GBP2022-06-30
Motor vehicles
55,430 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
132,051 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,572 GBP2023-06-30
24,523 GBP2022-06-30
Furniture and fittings
29,467 GBP2023-06-30
27,007 GBP2022-06-30
Motor vehicles
48,449 GBP2023-06-30
46,704 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,488 GBP2023-06-30
98,234 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
2,460 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
1,745 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,254 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
4,813 GBP2023-06-30
4,862 GBP2022-06-30
Furniture and fittings
17,769 GBP2023-06-30
20,229 GBP2022-06-30
Motor vehicles
6,981 GBP2023-06-30
8,726 GBP2022-06-30
Property, Plant & Equipment
29,563 GBP2023-06-30
33,817 GBP2022-06-30

Related profiles found in government register
  • ANNALEX UK LIMITED
    Info
    ANNALEX INTEGRATED MARKETING LIMITED - 2002-05-20
    PARVA HOLDINGS LIMITED - 2002-05-20
    Registered number 02606368
    Unit B6 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester LE8 4GZ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 and dissolved on 2025-12-02 (34 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ANNALEX UK LIMITED
    S
    Registered number 02606368
    Unit B6, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, United Kingdom, LE8 4GZ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUTE FASTENERS LIMITED
    - now 01891778
    ANNALEX BUTE LIMITED
    - 2019-06-03 01891778
    BUTE FASTENERS LIMITED - 1994-07-25
    BUTE FASTENERS (EAST MIDLANDS) LIMITED - 1986-07-03
    22 Regent Street, Nottingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    THE FILM STORE LIMITED
    04941390
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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