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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 2
  • 1
    Marshall, John Charles
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Director → CIF 0
    Mr John Charles Marshall
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marshall, Janet Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-03 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 2
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1994-02-03 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNIHILATED WASPS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • ANNIHILATED WASPS LIMITED
    Info
    Registered number 02894457
    icon of addressWinterton House, High Street, Westerham TN16 1AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.