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
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 2
    Leung, Stephen Sui Sang
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
    Leung, Stephen Sui Sang
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    1999-07-29 ~ 1999-08-03
    OF - director → CIF 0
  • 2
    Chambers, Barry
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2013-01-22
    OF - director → CIF 0
    Chambers, Barry
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2013-01-22
    OF - secretary → CIF 0
  • 3
    Green, Janet
    Land Director born in April 1950
    Individual
    Officer
    2000-07-27 ~ 2007-08-09
    OF - director → CIF 0
  • 4
    Hallam, Jonathan Paul
    Individual
    Officer
    2000-07-27 ~ 2000-11-03
    OF - secretary → CIF 0
  • 5
    Chadd, Andrew Peter
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2021-04-01
    OF - director → CIF 0
    Chadd, Andrew Peter
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ 2021-04-01
    OF - secretary → CIF 0
  • 6
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2001-02-22
    OF - director → CIF 0
  • 7
    Tudor-morgan, David
    Director born in November 1976
    Individual
    Officer
    2023-05-02 ~ 2025-03-25
    OF - director → CIF 0
  • 8
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    1999-08-03 ~ 2000-09-21
    OF - director → CIF 0
  • 9
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2001-08-02
    OF - director → CIF 0
  • 10
    Luft, Rachel Ann
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2014-10-13
    OF - secretary → CIF 0
  • 11
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    1999-08-03 ~ 2021-05-07
    OF - director → CIF 0
  • 12
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2000-07-27
    OF - director → CIF 0
  • 13
    Seabright, Alistair John
    Private Equity Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2001-04-19
    OF - director → CIF 0
  • 14
    Vaughan, Nicholas Peter
    Development Director born in October 1962
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2022-03-08
    OF - director → CIF 0
  • 15
    Hudson, Ian Stuart
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2013-01-31
    OF - director → CIF 0
  • 16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-07-29
    PE - nominee-director → CIF 0
  • 17
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-07-29
    PE - nominee-director → CIF 0
  • 18
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-28 ~ 2000-07-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ANNINGTON DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ANNINGTON DEVELOPMENTS LIMITED
    Info
    Registered number 03818330
    Hays Lane House, 1 Hays Lane, London SE1 2HB
    Private Limited Company incorporated on 1999-07-28 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • ANNINGTON DEVELOPMENTS LIMITED
    S
    Registered number 03818330
    1, James Street, London, England, W1U 1DR
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • ANNINGTON DEVELOPMENTS LIMITED
    S
    Registered number 3818330
    1, James Street, London, United Kingdom, W10 1DR
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.