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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 9
  • 1
    Scott, David Leonard
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1994-01-14 ~ 1994-01-14
    OF - Nominee Director → CIF 0
  • 3
    Fearon, Kevin John
    Theatre Manager born in February 1961
    Individual (17 offsprings)
    Officer
    1994-01-14 ~ 1994-10-18
    OF - Director → CIF 0
    Fearon, Kevin John
    Theatre Manager
    Individual (17 offsprings)
    Officer
    1994-01-14 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 4
    Byrne, Patrick Joseph
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1994-01-14 ~ 2025-11-15
    OF - Director → CIF 0
  • 5
    Duijvendak, Henry (han) Cecil Willy
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Timothy James
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Director → CIF 0
    Byrne, Timothy James
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Stanley, Nicholas Charles, Mr.
    Born in April 1954
    Individual (27 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Hackett, Keith John
    Expert born in July 1954
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ 2010-11-23
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1994-01-14 ~ 1994-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNEXE INC. LIMITED

Period: 1994-01-14 ~ now
Company number: 02888038
Registered name
ANNEXE INC. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Investment Property
2,790,000 GBP2024-03-31
1,925,000 GBP2023-03-31
Fixed Assets
2,795,000 GBP2024-03-31
1,930,000 GBP2023-03-31
Debtors
3,644 GBP2024-03-31
44,317 GBP2023-03-31
Cash at bank and in hand
12,278 GBP2024-03-31
32,250 GBP2023-03-31
Current Assets
15,922 GBP2024-03-31
76,567 GBP2023-03-31
Creditors
Current
38,318 GBP2024-03-31
46,027 GBP2023-03-31
Net Current Assets/Liabilities
-22,396 GBP2024-03-31
30,540 GBP2023-03-31
Total Assets Less Current Liabilities
2,772,604 GBP2024-03-31
1,960,540 GBP2023-03-31
Creditors
Non-current
-515,000 GBP2024-03-31
-500,000 GBP2023-03-31
Net Assets/Liabilities
1,925,736 GBP2024-03-31
1,293,022 GBP2023-03-31
Equity
Called up share capital
1,158 GBP2024-03-31
1,158 GBP2023-03-31
Share premium
86,742 GBP2024-03-31
86,742 GBP2023-03-31
Capital redemption reserve
15 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
1,837,821 GBP2024-03-31
1,205,107 GBP2023-03-31
Equity
1,925,736 GBP2024-03-31
1,293,022 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,695 GBP2023-03-31
Investment Property - Fair Value Model
2,790,000 GBP2024-03-31
1,925,000 GBP2023-03-31
Bank Borrowings
Secured
500,000 GBP2024-03-31
500,000 GBP2023-03-31

  • ANNEXE INC. LIMITED
    Info
    Registered number 02888038
    13 Hope Street Hope Street, Liverpool L1 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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