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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 18
  • 1
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 2
    Hallam, Jonathan Paul
    Company Director born in August 1961
    Individual (50 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Secretary
    Individual (50 offsprings)
    Officer
    1997-12-16 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (45 offsprings)
    Officer
    2000-11-03 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (159 offsprings)
    Officer
    2005-04-29 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-06-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 7
    Tudor-morgan, David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Smith, Gordon Knight
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 9
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (19 offsprings)
    Officer
    1997-12-16 ~ 1998-01-12
    OF - Director → CIF 0
  • 10
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    OF - Director → CIF 0
  • 11
    Chambers, Barry
    Accountant born in November 1953
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2013-01-22
    OF - Director → CIF 0
    Chambers, Barry
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 12
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (27 offsprings)
    Officer
    1997-12-16 ~ 1999-06-11
    OF - Director → CIF 0
  • 13
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 14
    Devine, Stephen Colm
    Accountant born in September 1947
    Individual (20 offsprings)
    Officer
    2000-11-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (188 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (188 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Period: 1997-12-11 ~ now
Company number: 03482521
Registered name
ANNINGTON SUBSIDIARY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    Info
    Registered number 03482521
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    S
    Registered number 3482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ANINGTON SUBSIDIARY (HOLDINGS) LIMITED
    S
    Registered number 3482521
    1, James Street, London, England, W1U 1DR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 08272167... (more)
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121 08272167... (more)
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ANNINGTON PROPERTY (NO.2) LIMITED
    15139040
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.