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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 5
  • 1
    Macdonald, Andrew Donald
    Born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Lyndsay Gillian Navid
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Flanagan, Michael Francis
    Born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Crowley, Robert Gavin
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 5
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    icon of address3rd Floor, 10 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    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
Ceased 18
  • 1
    Harrison, Terence Joseph
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Moran, David John
    Chief Operating Officer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Duckenfield, James Jeffrey
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Hackett, Joseph Benedict
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2015-04-30
    OF - Director → CIF 0
    Hackett, Joseph Benedict
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2010-10-30
    OF - Secretary → CIF 0
  • 5
    Chan, Jonathan Roland
    Director Of Technical Services born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Demetriou, Philippe Constantine
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Rodriguez, Frank
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 8
    O'brien, Kieran John
    Co-Director born in August 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Van Spaendonck, Gerardus
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Hill, Steven Philip
    Finance Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-08-04
    OF - Director → CIF 0
    Hill, Steven Philip
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 11
    Powlen, Brooks
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 12
    Rowan, Patrick John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-05-28
    OF - Director → CIF 0
  • 13
    Mortensen, Kathryn
    Attorney born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-12-07
    OF - Director → CIF 0
  • 14
    Stephens, Christopher
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2012-12-13
    OF - Director → CIF 0
    Stephens, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-30 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 15
    Dine, Laurance
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    HOBS GROUP LIMITED - 2017-09-15
    VISION ROYLE LIMITED - 2015-08-06
    icon of address14, Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address41, Old Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-12 ~ 2022-12-31
    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
  • 18
    HOBS GROUP LIMITED - 2020-08-13
    BRABCO 1614 LIMITED - 2017-09-15
    icon of addressCapital Quarter No 4, Tyndall Street, Cardiff, Wales
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-08-04 ~ 2021-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANEXSYS LIMITED

Previous name
HOBS LEGAL DOCS LIMITED - 2015-05-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ANEXSYS LIMITED
    Info
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    Registered number 05283821
    icon of address6th Floor 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ANEXSYS LIMITED
    S
    Registered number 5283821
    icon of address14 Castle Street, Castle Street, Liverpool, England, L2 0NE
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • ANEXSYS LIMITED
    S
    Registered number 05283821
    icon of addressThe Space, Old Street, London, England, EC1V 9AE
    Company Limited By Shares in Registrar Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOBS LEGAL DOCS LIMITED - 2020-08-13
    ACUITY DATA SERVICES LIMITED - 2015-05-07
    icon of addressThe Space, 41 Old Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CITY FILE MANAGEMENT LIMITED - 2000-05-26
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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