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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 5
  • 1
    Shirrefs, Ian, Mr.
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1995-07-13 ~ now
    OF - Director → CIF 0
    Mr Ian Shirrefs
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wharmby, Andrea Corinna Fern
    Individual (3 offsprings)
    Officer
    2005-04-03 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Doyle, Alan Charles
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1998-04-19
    OF - Secretary → CIF 0
  • 4
    Dunn, Catherine Irene
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 2005-04-03
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-07-13 ~ 1995-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANIMATED AGENCIES AND CONSULTANTS LIMITED

Period: 2005-01-14 ~ now
Company number: 03079553
Registered names
ANIMATED AGENCIES AND CONSULTANTS LIMITED - now
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets
9,171 GBP2022-07-31
9,171 GBP2021-07-31
Current Assets
30,362 GBP2022-07-31
30,362 GBP2021-07-31
Creditors
Amounts falling due within one year
-5,190 GBP2022-07-31
-5,190 GBP2021-07-31
Net Current Assets/Liabilities
25,172 GBP2022-07-31
25,172 GBP2021-07-31
Total Assets Less Current Liabilities
34,343 GBP2022-07-31
34,343 GBP2021-07-31
Creditors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31
Net Assets/Liabilities
34,343 GBP2022-07-31
34,343 GBP2021-07-31
Equity
34,343 GBP2022-07-31
34,343 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • ANIMATED AGENCIES AND CONSULTANTS LIMITED
    Info
    ROGERSMEAD INVESTMENTS LIMITED - 2005-01-14
    Registered number 03079553
    Flat 1 7 Second Avenue, London NW4 2RR
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-07-13
    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.