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 7
  • 1
    Annandale, Jean Elizabeth
    Director born in March 1936
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2014-11-01
    OF - Director → CIF 0
    Annandale, Jean Elizabeth
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Annandale, Brett Richard
    Born in September 1971
    Individual (1 offspring)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Annandale, Brett Richard
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Brett Richard Annandale
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Turner, Sherry Leigh
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-08-07
    OF - Director → CIF 0
  • 4
    Gilchrist, Alexander Donald
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Annandale, Amanda
    Director born in October 1976
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    1998-03-27 ~ 1998-04-06
    OF - Nominee Director → CIF 0
  • 7
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1998-03-27 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNANTECH LIMITED

Period: 1998-10-09 ~ now
Company number: 03535977
Registered names
ANNANTECH LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
9 GBP2025-03-31
219 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-130,448 GBP2025-03-31
-143,144 GBP2024-03-31
Net Current Assets/Liabilities
-130,439 GBP2025-03-31
-142,925 GBP2024-03-31
Creditors
Non-current
-5,481 GBP2025-03-31
-7,903 GBP2024-03-31
Net Assets/Liabilities
-135,920 GBP2025-03-31
-150,828 GBP2024-03-31
Equity
-135,920 GBP2025-03-31
-150,828 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ANNANTECH LIMITED
    Info
    PHAR-CYDE SOFTWARE MANAGEMENT LIMITED - 1998-10-09
    Registered number 03535977
    30 Matham Road, East Molesey, Surrey KT8 0SU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 22 April 2026 and licensed under the Open Government Licence v3.0.