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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 27
  • 1
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-07-29 ~ 2000-07-27
    OF - Director → CIF 0
    1999-07-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2003-09-23 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (33 offsprings)
    Officer
    2005-03-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Ewald, Charles
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Vaughan, Nicholas Peter
    Company Director born in October 1962
    Individual (159 offsprings)
    Officer
    2013-01-31 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Webber, Steven Keith
    Financial Managing Director born in November 1969
    Individual (16 offsprings)
    Officer
    2012-07-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    2000-07-27 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (45 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Director → CIF 0
    2007-11-28 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Chambers, Barry
    Accountant born in November 1953
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Director → CIF 0
    Chambers, Barry
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 10
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1999-07-29 ~ 2000-07-04
    OF - Director → CIF 0
  • 11
    Luft, Rachel Ann
    Individual (27 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 12
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (188 offsprings)
    Officer
    2012-01-26 ~ 2012-07-09
    OF - Director → CIF 0
    2013-01-31 ~ 2021-04-01
    OF - Director → CIF 0
    Chadd, Andrew Peter
    Individual (188 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 13
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2002-12-04 ~ 2003-09-23
    OF - Director → CIF 0
  • 14
    Tudor-morgan, David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2023-05-02 ~ 2025-03-25
    OF - Director → CIF 0
  • 15
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (30 offsprings)
    Officer
    2000-07-05 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    2001-08-02 ~ 2002-12-04
    OF - Director → CIF 0
  • 18
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (134 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 19
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    OF - Director → CIF 0
  • 22
    Barr, Robert Nicolas
    Cfo born in June 1958
    Individual (82 offsprings)
    Officer
    2009-10-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 23
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-07-28 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-07-28 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 25
    ANNINGTON LIMITED
    08271384
    1, James Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-07-28 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Period: 1999-07-28 ~ now
Company number: 03818327
Registered name
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED - now
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
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 3818327
    Hays 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 2
  • 1
    ANNINGTON (DA) INVESTMENT LIMITED
    - now 06053858
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.