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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 4
  • 1
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (98 offsprings)
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Piggott, Jane Mary
    Individual (13 offsprings)
    Officer
    2001-08-24 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Sobell, Melvyn Barry
    Chartered Accountant born in November 1950
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Sobell, Melvyn Barry
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Melvyn Barry Sobell
    Born in November 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Rhodes, Andrew Max
    Chartered Accountant born in October 1952
    Individual (15 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Max Rhodes
    Born in October 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ANNUAL COMPLIANCE LIMITED

Period: 2018-08-21 ~ 2024-06-04
Company number: 04276724
Registered names
ANNUAL COMPLIANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-05-31
2 GBP2021-05-31
Net Assets/Liabilities
2 GBP2022-05-31
2 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
2 GBP2022-05-31
2 GBP2021-05-31

Related profiles found in government register
  • ANNUAL COMPLIANCE LIMITED
    Info
    MONUMENT REGISTRARS LIMITED - 2018-08-21
    MONUMENT HOUSE FINANCIAL SERVICES LIMITED - 2018-08-21
    Registered number 04276724
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 and dissolved on 2024-06-04 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ANNUAL COMPLIANCE LIMITED
    S
    Registered number 4276724
    Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
    CIF 1
  • MONUMENT REGISTRARS LIMITED
    S
    Registered number missing
    215, Marsh Road, Pinner, Middx, HA5 5NE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALACRAN GROUP LTD
    11175464
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2021-01-05
    CIF 1 - Secretary → ME
  • 2
    BANDRIDGE INTERNATIONAL LIMITED
    02471328
    Monument House 1st Floor, 215 Marsh Road, Pinner, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    BAPTY & CO. LIMITED
    00334594
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (9 parents)
    Officer
    2004-11-01 ~ 2012-01-19
    CIF 7 - Secretary → ME
  • 4
    EURO GSA LTD. - now
    GOLDEN STAR AVIATION LTD
    - 2007-02-13 05207463
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-08-17 ~ 2004-11-03
    CIF 8 - Secretary → ME
  • 5
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED
    - 2006-03-13 05643630
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-02 ~ 2006-03-22
    CIF 6 - Secretary → ME
  • 6
    MOORLANDS INVESTMENTS (SOUTH EAST) LIMITED - now
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED
    - 2010-04-07 05709026
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-02-14
    CIF 5 - Secretary → ME
  • 7
    TONESTAR CONSULTING LTD
    05764951
    16 West Way, Pinner, England
    Active Corporate (5 parents)
    Officer
    2008-04-29 ~ 2012-08-10
    CIF 3 - Secretary → ME
  • 8
    WINWIN WORLD LTD - now
    GELAX HOLDINGS LIMITED
    - 2008-11-11 06648232
    GELAX LIMITED
    - 2008-07-23 06648232
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-16 ~ 2008-10-21
    CIF 2 - Secretary → ME

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