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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 1
  • Annandale, Brett Richard
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
    Annandale, Brett Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Brett Richard Annandale
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Gilchrist, Alexander Donald
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Turner, Sherry Leigh
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-08-07
    OF - Director → CIF 0
  • 3
    Annandale, Amanda
    Director born in October 1976
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Annandale, Jean Elizabeth
    Director born in March 1936
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2014-11-01
    OF - Director → CIF 0
    Annandale, Jean Elizabeth
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1998-03-27 ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 1998-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNANTECH LIMITED

Previous name
PHAR-CYDE SOFTWARE MANAGEMENT LIMITED - 1998-10-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
0 GBP2024-03-31
415 GBP2023-03-31
Current Assets
219 GBP2024-03-31
671 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-92,009 GBP2023-03-31
Non-current
-7,903 GBP2024-03-31
-7,121 GBP2023-03-31
Equity
-150,828 GBP2024-03-31
-98,044 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ANNANTECH LIMITED
    Info
    PHAR-CYDE SOFTWARE MANAGEMENT LIMITED - 1998-10-09
    Registered number 03535977
    icon of address30 Matham Road, East Molesey, Surrey KT8 0SU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.