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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
Active 2
  • 1
    Craig, Alistair
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Patrick Thelot
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Francis, Susan Jane
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 2
    Walls, Karen Helen
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Gee, Carol
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Cooper, Mark Patrick
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2021-03-02
    OF - Director → CIF 0
    Cooper, Mark Patrick
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-07-14
    OF - Secretary → CIF 0
    Mr Mark Patrick Cooper
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    North, David Andrew
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Cooper, Sean Anthony
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Prowse, Clare
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2004-04-07
    OF - Director → CIF 0
    Prowse, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    Amar, Guillaume
    Managing Director born in September 1970
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Foster, Charles Michael
    Accounts Clerk born in July 1962
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2003-02-18
    OF - Director → CIF 0
  • 10
    Mr Patrick Thelot
    Born in September 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of addressSouth House, 21-37 South Street, Dorking, Surrey
    Corporate
    Officer
    2003-02-18 ~ 2004-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ANABAS (UK 2) LIMITED

Previous name
LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANABAS (UK 2) LIMITED
    Info
    LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
    Registered number 04669732
    icon of address2 Pioneer Court, Darlington, County Durham DL1 4WD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.