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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
    Gage, Felicity Anne
    Born in March 1961
    Individual (1 offspring)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Gage, Alan Timothy
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Gage, Alan Timothy
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Alan Timothy Gage
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANNESS LTD

Period: 2002-09-05 ~ now
Company number: 04527451
Registered name
ANNESS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
245,120 GBP2024-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
2,361 GBP2024-09-30
73,067 GBP2023-09-30
Current Assets
2,461 GBP2024-09-30
73,167 GBP2023-09-30
Creditors
Current
191,642 GBP2024-09-30
13,852 GBP2023-09-30
Net Current Assets/Liabilities
-189,181 GBP2024-09-30
59,315 GBP2023-09-30
Total Assets Less Current Liabilities
55,939 GBP2024-09-30
59,315 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
55,839 GBP2024-09-30
59,215 GBP2023-09-30
Equity
55,939 GBP2024-09-30
59,315 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
245,120 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
270 GBP2024-09-30
1,222 GBP2023-09-30
Other Creditors
Current
191,372 GBP2024-09-30
12,630 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • ANNESS LTD
    Info
    Registered number 04527451
    Hamilton House, Cobblers Green, Great Dunmow, Essex CM6 3LX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 March 2026 and licensed under the Open Government Licence v3.0.