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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 24
  • 1
    Moran, David John
    Chief Operating Officer born in September 1965
    Individual (6 offsprings)
    Officer
    2020-08-04 ~ 2021-12-07
    OF - Director → CIF 0
  • 2
    Mortensen, Kathryn
    Attorney born in August 1972
    Individual (7 offsprings)
    Officer
    2020-08-04 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Crowley, Robert Gavin
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Christopher
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2012-12-13
    OF - Director → CIF 0
    Stephens, Christopher
    Individual (15 offsprings)
    Officer
    2010-10-30 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 5
    Hackett, Joseph Benedict
    Chartered Accountant born in May 1960
    Individual (13 offsprings)
    Officer
    2004-11-11 ~ 2015-04-30
    OF - Director → CIF 0
    Hackett, Joseph Benedict
    Individual (13 offsprings)
    Officer
    2004-11-11 ~ 2010-10-30
    OF - Secretary → CIF 0
  • 6
    Dine, Laurance
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Harrison, Terence Joseph
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Duckenfield, James Jeffrey
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    2016-09-05 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Hill, Steven Philip
    Finance Director born in December 1968
    Individual (39 offsprings)
    Officer
    2013-01-01 ~ 2020-08-04
    OF - Director → CIF 0
    Hill, Steven Philip
    Individual (39 offsprings)
    Officer
    2013-01-01 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 10
    Rowan, Patrick John
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-05-28
    OF - Director → CIF 0
  • 11
    Kinney, Tricia Ann
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Powlen, Brooks
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Lane, Lyndsay Gillian Navid
    Individual (98 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Flanagan, Michael Francis
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2021-12-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Van Spaendonck, Gerardus
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 16
    O'brien, Kieran John
    Co-Director born in August 1946
    Individual (20 offsprings)
    Officer
    2004-11-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 17
    Rodriguez, Frank
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 18
    Macdonald, Andrew Donald
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Demetriou, Philippe Constantine
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Chan, Jonathan Roland
    Director Of Technical Services born in February 1988
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2019-12-12
    OF - Director → CIF 0
  • 21
    ANEXSYS HOLDING COMPANY LIMITED
    13379399
    41, Old Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ANEXSYS GROUP LIMITED
    - now 10268613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Declaration of solvency sworn on 2021-07-28
    HOBS GROUP LIMITED - 2020-08-13 10268613 12712449... (more)
    BRABCO 1614 LIMITED - 2017-09-15
    Capital Quarter No 4, Tyndall Street, Cardiff, Wales
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-08-04 ~ 2021-05-12
    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
  • 23
    CONSILIO GLOBAL (UK) LIMITED
    - now 02862960
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    3rd Floor, 10 Aldersgate Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2022-12-31 ~ now
    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
  • 24
    HOBS LIVER LIMITED
    - now 09312589
    HOBS GROUP LIMITED - 2017-09-15 09312589 12712449... (more)
    VISION ROYLE LIMITED - 2015-08-06
    14, Castle Street, Liverpool, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANEXSYS LIMITED

Period: 2015-05-07 ~ now
Company number: 05283821
Registered names
ANEXSYS LIMITED - now
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
    6th Floor 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • ANEXSYS LIMITED
    S
    Registered number 5283821
    14 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
    The 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 2
  • 1
    ANEXSYS LEGAL DOCS LIMITED
    - now 09534039
    HOBS LEGAL DOCS LIMITED
    - 2020-08-13 09534039 05283821
    ACUITY DATA SERVICES LIMITED - 2015-05-07
    The Space, 41 Old Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARALAW LIMITED
    - now 03376012
    Insolvency (Case 1) In administration
    Administration started on 2011-05-25
    Administration ended on 2012-08-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-05-30
    Date of completion or termination of CVA on 2014-07-21
    CITY FILE MANAGEMENT LIMITED - 2000-05-26
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.