logo
explain how to read the page

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 20
  • 1
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 2
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Christopher John
    Born in March 1967
    Individual (34 offsprings)
    Officer
    1996-09-18 ~ 1996-12-20
    OF - Director → CIF 0
    Patrick, Christopher John
    Individual (34 offsprings)
    Officer
    1996-09-18 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 4
    Hallam, Jonathan Paul
    Born in August 1961
    Individual (56 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (56 offsprings)
    Officer
    1997-02-24 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Vaughan, Nicholas Peter
    Born in October 1962
    Individual (159 offsprings)
    Officer
    2005-04-29 ~ 2022-03-08
    OF - Director → CIF 0
  • 7
    Hopkins, James Christian
    Born in July 1959
    Individual (46 offsprings)
    Officer
    2000-11-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (190 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Tudor-morgan, David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Wynn, Andrew Charles
    Born in July 1955
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1998-01-12
    OF - Director → CIF 0
    Wynn, Andrew Charles
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 11
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1999-06-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Chambers, Barry
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2000-07-27 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (37 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 13
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (32 offsprings)
    Officer
    1996-09-18 ~ 1999-06-11
    OF - Director → CIF 0
  • 14
    Devine, Stephen Colm
    Born in September 1947
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Mackay, Ian Hamish Noel
    Born in January 1949
    Individual (21 offsprings)
    Officer
    1997-02-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 16
    Green, Finn
    Born in September 1968
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 17
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-09-06 ~ 1996-09-18
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-09-06 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNINGTON RECEIVABLES LIMITED

Period: 1996-09-23 ~ now
Company number: 03246599
Registered names
ANNINGTON RECEIVABLES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANNINGTON RECEIVABLES LIMITED
    Info
    TACTICTHERMO LIMITED - 1996-09-23
    Registered number 03246599
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.