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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 5
  • 1
    Darling, Richard Simon
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Richard Simon Darling
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morton, Nicola Jane
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2018-01-22
    OF - Secretary → CIF 0
    Nicola Jane Morton Darling
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    OLD RECTORY SECRETARIAL SERVICES LIMITED
    03978355
    The Old Rectory, Church Street, Weybridge
    Active Corporate (8 parents, 60 offsprings)
    Officer
    2002-01-28 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JACK & ANNA LTD

Period: 2013-09-16 ~ now
Company number: 04361646
Registered names
JACK & ANNA LTD - now
HEADINGFORD LTD - 2013-09-16
JACK & ANNA LTD - 2013-06-28
HEADINGFORD LIMITED - 2011-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
2,155 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
2,155 GBP2024-03-31
Debtors
16,450 GBP2025-03-31
27,251 GBP2024-03-31
Cash at bank and in hand
139,660 GBP2025-03-31
66,137 GBP2024-03-31
Current Assets
156,110 GBP2025-03-31
93,388 GBP2024-03-31
Net Current Assets/Liabilities
156,110 GBP2025-03-31
93,388 GBP2024-03-31
Total Assets Less Current Liabilities
156,110 GBP2025-03-31
95,543 GBP2024-03-31
Net Assets/Liabilities
144,480 GBP2025-03-31
58,123 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Revaluation reserve
-4,923 GBP2025-03-31
Retained earnings (accumulated losses)
146,403 GBP2025-03-31
55,123 GBP2024-03-31
Equity
144,480 GBP2025-03-31
58,123 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
2,155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
2,155 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
2,155 GBP2024-03-31
Trade Debtors/Trade Receivables
16,450 GBP2025-03-31
27,251 GBP2024-03-31
Other Creditors
Amounts falling due after one year
8,523 GBP2025-03-31
34,313 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-4,923 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • JACK & ANNA LTD
    Info
    HEADINGFORD LTD - 2013-09-16
    JACK & ANNA LTD - 2013-09-16
    HEADINGFORD LIMITED - 2013-09-16
    QUIET RIOTS LIMITED - 2013-09-16
    Registered number 04361646
    Willowbank Holiday Park Coastal Road, Ainsdale, Southport PR8 3ST
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • JACK & ANNA LTD
    S
    Registered number 04361646
    Chalon House, 8 Spring Terrace, Richmond, Surrey, England, TW9 1LW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUIET RIOTS LIMITED
    06180320 04361646
    Chalon House, 8 Spring Terrace, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.