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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 6
  • 1
    Prager, Charles Emanuel
    Individual (21 offsprings)
    Officer
    2006-05-19 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Pelham, Pamela
    Individual (10 offsprings)
    Officer
    2005-07-21 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 3
    Kenworthy, Anna Lily
    Born in September 1999
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Ms Anna Lily Kenworthy
    Born in September 1999
    Individual (5 offsprings)
    Person with significant control
    2024-07-29 ~ 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
  • 4
    Peake, Adam Charles Edward
    Tax Advisor
    Individual (57 offsprings)
    Officer
    2007-12-11 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Stone, Philip John
    Director Of Operations born in September 1965
    Individual (11 offsprings)
    Officer
    2012-07-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Kenworthy, Zoe
    Nursery Owner born in September 1967
    Individual (13 offsprings)
    Officer
    2005-07-21 ~ 2024-11-20
    OF - Director → CIF 0
    Mrs Zoe Kenworthy
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2016-07-21 ~ 2024-07-29
    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

ANNALEA HOLDINGS LTD

Period: 2005-07-21 ~ now
Company number: 05514928
Registered name
ANNALEA HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current
-338,879 GBP2025-02-26
-320,995 GBP2024-02-29
Net Current Assets/Liabilities
-325,438 GBP2025-02-26
Total Assets Less Current Liabilities
870,230 GBP2025-02-26
890,846 GBP2024-02-29
Net Assets/Liabilities
553,788 GBP2025-02-26
566,221 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-26

Related profiles found in government register
  • ANNALEA HOLDINGS LTD
    Info
    Registered number 05514928
    Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton BL7 9DX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ANNALEA HOLDINGS LTD
    S
    Registered number 05514928
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
    Limited Company in England And Wales
    CIF 1
  • ANNALEA HOLDINGS LIMITED
    S
    Registered number missing
    Chobham House East, 1 Windsor Road, Chobham, Woking, England, GU24 8NA
    Limited
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARC ADVENTURE (SUSSEX) LTD
    05706350
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ARC INDEPENDENCE LTD
    09040059 07588715
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NATURES NURSERY (MIDDLETON) LIMITED
    - now 05516418
    NATURES NURSERY (HUDDERSFIELD) LIMITED - 2009-06-11
    Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NATURES NURSERY (ROYTON) LIMITED
    05478677
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.