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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
    Duignan, Nichola Barbara
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Leonard, Peter Shane
    Director born in October 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Peter Shane Leonard
    Born in October 1972
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2012-11-15
    OF - Director → CIF 0
  • 2
    SOVEREIGN DIRECTORS LIMITED
    icon of address2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2004-07-28 ~ 2012-11-15
    PE - Director → CIF 0
  • 3
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 219 offsprings)
    Officer
    2004-07-28 ~ 2012-04-12
    PE - Secretary → CIF 0
    2012-04-12 ~ 2012-11-15
    PE - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-28 ~ 2004-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNATALIA DEVELOPMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
383,878 GBP2024-07-31
364,646 GBP2023-07-31
Creditors
Current
-637 GBP2024-07-31
Net Current Assets/Liabilities
-637 GBP2024-07-31
Total Assets Less Current Liabilities
383,241 GBP2024-07-31
364,646 GBP2023-07-31
Creditors
Non-current
-571,199 GBP2024-07-31
-560,590 GBP2023-07-31
Net Assets/Liabilities
-188,725 GBP2024-07-31
-196,317 GBP2023-07-31
Equity
-188,725 GBP2024-07-31
-196,317 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • ANNATALIA DEVELOPMENT LIMITED
    Info
    Registered number 05192125
    icon of address3-5 Westcliffe Drive, Blackpool, Lancashire FY3 7BJ
    Private Limited Company incorporated on 2004-07-28 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.