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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 34
  • 1
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    1996-08-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 2
    Naylor, Bruce Geoffrey
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (134 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 5
    Hallam, Jonathan Paul
    Company Director born in August 1961
    Individual (50 offsprings)
    Officer
    1997-03-20 ~ 2000-07-27
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (99 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Green, Finn
    Banker born in September 1968
    Individual (11 offsprings)
    Officer
    1996-12-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 8
    Mackay, Ian Hamish Noel
    Company Director born in January 1949
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 9
    Dunseith, Carol Rosemary
    Investment Banking born in March 1967
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ 1997-08-05
    OF - Director → CIF 0
  • 10
    Baxter, Audrey Caroline
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    1996-08-17 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual (19 offsprings)
    Officer
    1996-08-16 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Pascall, David Lewis
    Investment Banker born in February 1949
    Individual (19 offsprings)
    Officer
    2000-09-21 ~ 2001-08-02
    OF - Director → CIF 0
  • 13
    Newman, Derek Anthony
    Accountant born in April 1944
    Individual (14 offsprings)
    Officer
    1996-12-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (45 offsprings)
    Officer
    1998-09-17 ~ 2021-05-07
    OF - Director → CIF 0
  • 15
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (159 offsprings)
    Officer
    2005-04-29 ~ 2022-03-08
    OF - Director → CIF 0
  • 16
    Nash, Jeffrey Frederick
    Banker born in September 1962
    Individual (26 offsprings)
    Officer
    1996-07-29 ~ 1996-12-17
    OF - Director → CIF 0
    Nash, Jeffrey Frederick
    Individual (26 offsprings)
    Officer
    1996-07-29 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 17
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-06-17 ~ 2000-09-21
    OF - Director → CIF 0
  • 18
    Patrick, Christopher John
    Banker born in March 1967
    Individual (29 offsprings)
    Officer
    1996-07-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 19
    Hart, Raymond John
    Company Director born in April 1945
    Individual (103 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    OF - Director → CIF 0
  • 20
    Tudor-morgan, David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 21
    Smith, Gordon Knight
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 1999-03-03
    OF - Director → CIF 0
  • 22
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ 1998-01-12
    OF - Director → CIF 0
    Wynn, Andrew Charles
    Investment Banker
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 23
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1997-11-20 ~ 2001-08-02
    OF - Director → CIF 0
  • 24
    Chambers, Barry
    Company Director born in November 1953
    Individual (34 offsprings)
    Officer
    1998-04-29 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 25
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (164 offsprings)
    Officer
    2000-09-21 ~ 2001-02-22
    OF - Director → CIF 0
  • 26
    Hunter, Alexander Freeland Cairns
    Company Director born in March 1939
    Individual (11 offsprings)
    Officer
    1996-08-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 27
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1996-08-16 ~ 2000-07-27
    OF - Director → CIF 0
  • 28
    Kauffman, Robert Ian
    Investment Banker born in October 1963
    Individual (10 offsprings)
    Officer
    1996-12-17 ~ 1999-03-03
    OF - Director → CIF 0
  • 29
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (27 offsprings)
    Officer
    1996-09-12 ~ 1999-06-11
    OF - Director → CIF 0
  • 30
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 31
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual (20 offsprings)
    Officer
    1996-12-17 ~ 2000-07-27
    OF - Director → CIF 0
    2001-08-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (28 offsprings)
    Officer
    2000-07-27 ~ 2000-09-21
    OF - Director → CIF 0
  • 33
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (188 offsprings)
    Officer
    2012-01-26 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (188 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 34
    ANNINGTON LIMITED
    08271384
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANNINGTON HOMES LIMITED

Period: 1996-07-29 ~ now
Company number: 03232682
Registered name
ANNINGTON HOMES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANNINGTON HOMES LIMITED
    Info
    Registered number 03232682
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANNINGTON HOMES LIMITED
    S
    Registered number 3232682
    1, James Street, London, England, W1U 1DR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ANNINGTON HOMES LIMITED
    S
    Registered number 3232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 08272167... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ANNINGTON FINANCE NO. 5 PLC
    08272167 03255740... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ANNINGTON FUNDING PLC
    10765119
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    ANNINGTON GUARANTEE LIMITED
    - now 03232788
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.