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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 3
  • 1
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Leung, Stephen Sui Sang
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2012-07-09
    OF - Director → CIF 0
    icon of calendar 2013-01-31 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Ewald, Charles
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2000-07-04
    OF - Director → CIF 0
  • 5
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2004-01-08
    OF - Director → CIF 0
  • 6
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Webber, Steven Keith
    Financial Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Hallam, Jonathan Paul
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 13
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 14
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2000-07-27
    OF - Director → CIF 0
    icon of calendar 1999-07-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2000-07-27
    OF - Director → CIF 0
    icon of calendar 2007-11-28 ~ 2021-05-07
    OF - Director → CIF 0
  • 17
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2022-03-08
    OF - Director → CIF 0
  • 18
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 19
    Barr, Robert Nicolas
    Cfo born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 20
    Chambers, Barry
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2000-07-27
    OF - Director → CIF 0
    Chambers, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 21
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 23
    icon of address1, James Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    Registered number 03818327
    icon of addressHays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 3818327
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.