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
    Ferrari, Erica
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2024-10-20 ~ now
    OF - director → CIF 0
    Ms Erica Ferrari
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2024-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Collingridge, Tomas Darcy Leon
    Commodity Options Broker born in August 1994
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
    Mr Tomas Darcy Leon Collingridge
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Puukko, Thomas Graham
    Advertising born in April 1977
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2024-10-17
    OF - director → CIF 0
    Puukko, Thomas Graham
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2024-10-17
    OF - secretary → CIF 0
    Mr Thomas Graham Puukko
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lewis, Tim John
    Client Director born in July 1967
    Individual
    Officer
    2000-09-14 ~ 2003-09-30
    OF - director → CIF 0
  • 3
    Ackerman, Amy Lesley
    Intelligence Officer born in August 1981
    Individual
    Officer
    2008-12-22 ~ 2011-12-19
    OF - director → CIF 0
  • 4
    Gellender, Lisa Caroline
    Design Director born in July 1961
    Individual
    Officer
    2000-09-14 ~ 2009-12-18
    OF - director → CIF 0
    Gellender, Lisa Caroline
    Design Director
    Individual
    Officer
    2005-02-01 ~ 2009-12-18
    OF - secretary → CIF 0
  • 5
    Taylor, Sarah
    Business Administrator born in August 1973
    Individual
    Officer
    2000-09-14 ~ 2004-04-01
    OF - director → CIF 0
    Taylor, Sarah
    Business Administrator
    Individual
    Officer
    2000-09-14 ~ 2004-04-01
    OF - secretary → CIF 0
  • 6
    Ackland, Matthew
    Manager born in July 1976
    Individual
    Officer
    2011-12-19 ~ 2024-08-30
    OF - director → CIF 0
    Mr Matthew William Ackland
    Born in July 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gruener, Uli
    Tech Consultant born in April 1971
    Individual
    Officer
    2005-02-01 ~ 2008-12-22
    OF - director → CIF 0
  • 8
    Crawford, Ruth
    Housewife born in April 1932
    Individual
    Officer
    2000-01-11 ~ 2000-06-09
    OF - director → CIF 0
  • 9
    Crawford, John Cecil Andrew
    Retired born in February 1930
    Individual
    Officer
    2000-01-11 ~ 2000-06-09
    OF - director → CIF 0
    Crawford, John Cecil Andrew
    Retired
    Individual
    Officer
    2000-01-11 ~ 2000-06-09
    OF - secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-01-11
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2000-01-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANANBROOK PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • ANANBROOK PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03901887
    8 Wembury Road, London N6 5PU
    Private Limited Company incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    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.