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
    Carnell, Alan Paul
    Computer Programmer born in June 1961
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Mr Alan Paul Carnell
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carnell, Lucia Anna
    Writer born in May 1960
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Mrs Lucia Anna Carnell
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carnell, John Francis
    Manager born in November 1962
    Individual (19 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Carnell, John Francis
    Manager
    Individual (19 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
    Mr John Francis Carnell
    Born in November 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNALOGIC LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-01-31
300 GBP2023-01-31
Current Assets
8,981 GBP2024-01-31
4,649 GBP2023-01-31
Creditors
Amounts falling due within one year
-8,835 GBP2024-01-31
-2,816 GBP2023-01-31
Net Current Assets/Liabilities
146 GBP2024-01-31
1,833 GBP2023-01-31
Total Assets Less Current Liabilities
446 GBP2024-01-31
2,133 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
446 GBP2024-01-31
2,133 GBP2023-01-31
Equity
446 GBP2024-01-31
2,133 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • ANNALOGIC LIMITED
    Info
    Registered number 04142058
    The Stables, Shipton Bridge Farm Widdington, Saffron Walden, Essex CB11 3SU
    Private Limited Company incorporated on 2001-01-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.