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 2
  • 1
    Stevens, Andrew Paul, Dr
    Individual (1 offspring)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Stephen Christopher
    Writer born in July 1973
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Grant
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Grant, Lucy
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2018-07-01
    OF - Director → CIF 0
    Mrs Lucy Angela Grant
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holland, Anneliese Kristina
    Individual
    Officer
    1999-09-30 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNEPHEN LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
2,899 GBP2023-09-30
4,608 GBP2022-09-30
Current Assets
227,474 GBP2023-09-30
305,973 GBP2022-09-30
Creditors
Current
-35,147 GBP2023-09-30
-43,329 GBP2022-09-30
Net Current Assets/Liabilities
192,327 GBP2023-09-30
262,644 GBP2022-09-30
Total Assets Less Current Liabilities
195,226 GBP2023-09-30
267,252 GBP2022-09-30
Creditors
Non-current
-26,915 GBP2022-09-30
Net Assets/Liabilities
195,226 GBP2023-09-30
240,337 GBP2022-09-30
Equity
195,226 GBP2023-09-30
240,337 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30

  • ANNEPHEN LIMITED
    Info
    Registered number 03851129
    1 Stonepound Ridge, North Bank, Hassocks, West Sussex BN6 8JG
    Private Limited Company incorporated on 1999-09-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.