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 6
  • 1
    Astley, Stefan
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Soligo, Michael J
    Professional Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Ozkan, Ender
    Engineering Consultant born in April 1977
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Hamlyn, David
    Project Manager born in April 1980
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Kalavenkataraman, Sudeesh
    Engineer born in November 1980
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Unit 1, Tilers Road, Kiln Farm, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    574,429 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Dunn, Gordon
    Director born in September 1955
    Individual
    Officer
    2004-08-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Williams, Colin
    Engineer born in January 1948
    Individual
    Officer
    2005-03-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Irwin, Peter
    Director born in August 1945
    Individual
    Officer
    2004-08-27 ~ 2012-01-18
    OF - Director → CIF 0
  • 4
    Freathy, Paul Edward
    Engineer born in June 1958
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2012-12-31
    OF - Director → CIF 0
    Freathy, Paul Edward
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    Galsworthy, Jon
    General Manager born in November 1972
    Individual
    Officer
    2015-03-26 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Kriksic, Frank
    Senior Project Manager born in September 1958
    Individual
    Officer
    2006-01-27 ~ 2008-01-21
    OF - Director → CIF 0
  • 7
    Ozkan, Ender
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 8
    Hamlyn, David
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 9
    Cook, Nicholas, Doctor
    Engineer born in July 1946
    Individual
    Officer
    2001-11-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Tonin, Robert
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 11
    Smeaton, Bill
    Principal born in March 1962
    Individual
    Officer
    2013-01-23 ~ 2019-01-24
    OF - Director → CIF 0
  • 12
    Gypps, Andrew James
    Project Manager born in May 1963
    Individual
    Officer
    2024-01-31 ~ 2024-09-18
    OF - Director → CIF 0
    Gypps, Andrew James
    Individual
    Officer
    2022-04-05 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 13
    Parke, James Donald
    Chartered Accountant born in September 1956
    Individual
    Officer
    2008-10-16 ~ 2010-12-06
    OF - Director → CIF 0
  • 14
    Davies, Anton
    Director born in January 1949
    Individual
    Officer
    2004-08-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 15
    Pearce, Wayne
    Engineer born in April 1968
    Individual
    Officer
    2007-04-02 ~ 2010-04-14
    OF - Director → CIF 0
    Pearce, Wayne
    Individual
    Officer
    2008-05-06 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 16
    Hunter, Mark
    Engineer born in December 1958
    Individual
    Officer
    2018-05-24 ~ 2022-03-31
    OF - Director → CIF 0
    Hunter, Mark
    Individual
    Officer
    2015-04-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 17
    Anderson Jr, James Irvin
    Operations Manager born in February 1956
    Individual
    Officer
    2022-04-05 ~ 2024-01-31
    OF - Director → CIF 0
    Anderson Jr, James Irvin
    Individual
    Officer
    2016-10-13 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 18
    SA LAW SECRETARIES LTD. - now
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-11-08 ~ 2008-05-06
    PE - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RWDI ANEMOS LIMITED

Previous name
ANEMOS ASSOCIATES LIMITED - 2004-09-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
442,036 GBP2020-07-31
376,396 GBP2019-07-31
Fixed Assets
442,036 GBP2020-07-31
376,396 GBP2019-07-31
Debtors
Current
2,249,221 GBP2020-07-31
2,745,443 GBP2019-07-31
Cash at bank and in hand
2,088,681 GBP2020-07-31
959,307 GBP2019-07-31
Current Assets
4,337,902 GBP2020-07-31
3,704,750 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-1,937,390 GBP2020-07-31
-1,619,905 GBP2019-07-31
Net Current Assets/Liabilities
2,400,512 GBP2020-07-31
2,084,845 GBP2019-07-31
Total Assets Less Current Liabilities
2,842,548 GBP2020-07-31
2,461,241 GBP2019-07-31
Net Assets/Liabilities
2,782,165 GBP2020-07-31
2,418,326 GBP2019-07-31
Equity
Called up share capital
270 GBP2020-07-31
270 GBP2019-07-31
Share premium
199,820 GBP2020-07-31
199,820 GBP2019-07-31
Retained earnings (accumulated losses)
2,582,075 GBP2020-07-31
2,218,236 GBP2019-07-31
Equity
2,782,165 GBP2020-07-31
2,418,326 GBP2019-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102019-08-01 ~ 2020-07-31
Furniture and fittings
252019-08-01 ~ 2020-07-31
Computers
332019-08-01 ~ 2020-07-31
Average Number of Employees
772019-08-01 ~ 2020-07-31
662018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
546,516 GBP2020-07-31
404,330 GBP2019-07-31
Office equipment
104,057 GBP2020-07-31
102,705 GBP2019-07-31
Computers
227,181 GBP2020-07-31
203,216 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
1,143,022 GBP2020-07-31
975,519 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
233,491 GBP2019-07-31
Office equipment
81,569 GBP2019-07-31
Computers
169,318 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
599,123 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
46,354 GBP2019-08-01 ~ 2020-07-31
Office equipment, Owned/Freehold
6,300 GBP2019-08-01 ~ 2020-07-31
Computers, Owned/Freehold
22,682 GBP2019-08-01 ~ 2020-07-31
Owned/Freehold
101,863 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,845 GBP2020-07-31
Office equipment
87,869 GBP2020-07-31
Computers
192,000 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
700,986 GBP2020-07-31
Property, Plant & Equipment
Plant and equipment
266,671 GBP2020-07-31
170,839 GBP2019-07-31
Office equipment
16,188 GBP2020-07-31
21,136 GBP2019-07-31
Computers
35,181 GBP2020-07-31
33,898 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
1,399,526 GBP2020-07-31
1,812,111 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
142,986 GBP2020-07-31
144,638 GBP2019-07-31
Other Debtors
Current
706,709 GBP2020-07-31
788,694 GBP2019-07-31
Trade Creditors/Trade Payables
Current
112,601 GBP2020-07-31
95,523 GBP2019-07-31
Amounts owed to group undertakings
Current
419,555 GBP2020-07-31
207,840 GBP2019-07-31
Corporation Tax Payable
Current
265,974 GBP2020-07-31
333,578 GBP2019-07-31
Taxation/Social Security Payable
Current
491,232 GBP2020-07-31
310,610 GBP2019-07-31
Other Creditors
Current
648,028 GBP2020-07-31
672,354 GBP2019-07-31
Creditors
Current
1,937,390 GBP2020-07-31
1,619,905 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2020-07-31
27,000 shares2019-07-31
Par Value of Share
Class 1 ordinary share
0.012019-08-01 ~ 2020-07-31
  • RWDI ANEMOS LIMITED
    Info
    ANEMOS ASSOCIATES LIMITED - 2004-09-13
    Registered number 04316617
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes MK11 3LH
    Private Limited Company incorporated on 2001-11-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.