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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
    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
  • 3
    Duijvendak, Henry (han) Cecil Willy
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Nicholas Charles, Mr.
    Born in April 1954
    Individual (27 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Joseph
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1994-01-14 ~ 2025-11-15
    OF - Director → CIF 0
  • 6
    Hackett, Keith John
    Expert born in July 1954
    Individual (8 offsprings)
    Officer
    2001-06-06 ~ 2010-11-23
    OF - Director → CIF 0
  • 7
    Fearon, Kevin John
    Theatre Manager born in February 1961
    Individual (18 offsprings)
    Officer
    1994-01-14 ~ 1994-10-18
    OF - Director → CIF 0
    Fearon, Kevin John
    Theatre Manager
    Individual (18 offsprings)
    Officer
    1994-01-14 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 8
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1994-01-14 ~ 1994-01-14
    OF - Nominee 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
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 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
Investment Property
2,790,000 GBP2025-03-31
2,790,000 GBP2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
2,795,000 GBP2025-03-31
2,795,000 GBP2024-03-31
Debtors
7,141 GBP2025-03-31
3,644 GBP2024-03-31
Cash at bank and in hand
7,158 GBP2025-03-31
12,278 GBP2024-03-31
Current Assets
14,299 GBP2025-03-31
15,922 GBP2024-03-31
Net Current Assets/Liabilities
-46,881 GBP2025-03-31
-22,396 GBP2024-03-31
Total Assets Less Current Liabilities
2,748,119 GBP2025-03-31
2,772,604 GBP2024-03-31
Net Assets/Liabilities
1,916,251 GBP2025-03-31
1,925,736 GBP2024-03-31
Equity
Called up share capital
1,158 GBP2025-03-31
1,158 GBP2024-03-31
Share premium
86,742 GBP2025-03-31
86,742 GBP2024-03-31
Capital redemption reserve
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
1,828,336 GBP2025-03-31
1,837,821 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,695 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,695 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,695 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
2,790,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,141 GBP2025-03-31
3,644 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,432 GBP2025-03-31
14,715 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,216 GBP2025-03-31
5,351 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2025-03-31
500,000 GBP2024-03-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.