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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 6
  • 1
    Khodaghalian, Bernadette Garine
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Steel, Karen Marie
    Sales
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 3
    Khodaghalian, Haik
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mr Haik Khodaghalian
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Amini, Naser
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANNIE PROPERTIES LIMITED

Period: 2002-03-07 ~ now
Company number: 04389734
Registered name
ANNIE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
240,898 GBP2025-03-31
240,898 GBP2024-03-31
Debtors
3,913 GBP2025-03-31
3,913 GBP2024-03-31
Cash at bank and in hand
30,278 GBP2025-03-31
24,417 GBP2024-03-31
Current Assets
34,191 GBP2025-03-31
28,330 GBP2024-03-31
Net Current Assets/Liabilities
10,842 GBP2025-03-31
14,116 GBP2024-03-31
Total Assets Less Current Liabilities
251,740 GBP2025-03-31
255,014 GBP2024-03-31
Creditors
Non-current
-11,088 GBP2025-03-31
-21,008 GBP2024-03-31
Net Assets/Liabilities
240,652 GBP2025-03-31
234,006 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
240,552 GBP2025-03-31
233,906 GBP2024-03-31
Equity
240,652 GBP2025-03-31
234,006 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
240,898 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,913 GBP2025-03-31
Amounts falling due within one year, Current
3,913 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,524 GBP2025-03-31
8,932 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,531 GBP2025-03-31
1,579 GBP2024-03-31
Other Creditors
Current
9,294 GBP2025-03-31
3,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,088 GBP2025-03-31
21,008 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ANNIE PROPERTIES LIMITED
    Info
    Registered number 04389734
    403 Milnthorpe Lane, Wakefield, Yorkshire WF2 7HT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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