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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
    Watling, John Wainman
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Mr John Wainman Watling
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chan, Beng Hooi
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
    Chan, Beng Hooi
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Beng Hooi Chan
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Baker, Brian
    Care Manager born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 3
    Naylor, Ian James
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 4
    Cheese, Peter Ayrton
    Chief Executive born in April 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Watling, John Wainman
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 6
    Pike, Pamela
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    Prowse, Sara Ellen
    Retailer born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-10 ~ 2006-09-29
    OF - Director → CIF 0
    Prowse, Sara Ellen
    Retailer
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 8
    Jordan, Robin Francis
    Management Consultant born in February 1945
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Kane, Peter
    Self Employed
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 10
    Ingate, Kristina Ann
    Institute Secretary
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Wyles, Marianne Clare
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 12
    Pascall, Andrew
    Engineer born in May 1969
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-03-01
    OF - Director → CIF 0
    Pascall, Andrew
    Engineer
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 13
    Royles, Dean
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Emmott, Rebecca
    Individual
    Officer
    icon of calendar 2008-11-29 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 15
    Attah, Angela
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 16
    icon of address151 The Broadway, The Broadway, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANNAMORE 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
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • ANNAMORE LIMITED
    Info
    Registered number 03353144
    icon of address79a Griffiths Road, London SW19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.