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
    Hubbard, Peter Max
    Company Director
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mckay, Anna Sophia
    Lawyer born in July 1956
    Individual (7 offsprings)
    Officer
    2004-09-21 ~ dissolved
    OF - Director → CIF 0
    Ms Anna Sophia Mckay
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    KENSINGTON PARK SECRETARIAL SERVICES LIMITED
    135 Notting Hill Gate, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-09-21 ~ 2009-05-05
    PE - Secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNA MCKAY LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
65,611 GBP2015-09-30
62,677 GBP2014-09-30
Fixed Assets
65,611 GBP2015-09-30
62,677 GBP2014-09-30
Debtors
19,061 GBP2015-09-30
19,061 GBP2014-09-30
Cash at bank and in hand
1,142 GBP2015-09-30
10,098 GBP2014-09-30
Current Assets
20,203 GBP2015-09-30
29,159 GBP2014-09-30
Current liabilities
-11,226 GBP2015-09-30
-3,239 GBP2014-09-30
Net Current Assets/Liabilities
8,977 GBP2015-09-30
25,920 GBP2014-09-30
Total Assets Less Current Liabilities
74,588 GBP2015-09-30
88,597 GBP2014-09-30
Net assets/liabilities including pension asset/liability
74,588 GBP2015-09-30
88,597 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
74,488 GBP2015-09-30
88,497 GBP2014-09-30
Shareholder's fund
74,588 GBP2015-09-30
88,597 GBP2014-09-30

  • ANNA MCKAY LIMITED
    Info
    Registered number 05237056
    78 Stapleton Hall Road, Finsbury Park, London N4 4QA
    Private Limited Company incorporated on 2004-09-21 and dissolved on 2017-11-21 (13 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.