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 1
  • Kenworthy, Anna Lily
    Director born in September 1999
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Ms Anna Lily Kenworthy
    Born in September 1999
    Individual (4 offsprings)
    Person with significant control
    2024-07-29 ~ 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 5
  • 1
    Prager, Charles Emanuel
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Kenworthy, Zoe
    Nursery Owner born in September 1967
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2024-11-20
    OF - Director → CIF 0
    Mrs Zoe Kenworthy
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2016-07-21 ~ 2024-07-29
    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
  • 3
    Peake, Adam Charles Edward
    Tax Advisor
    Individual (20 offsprings)
    Officer
    2007-12-11 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Pelham, Pamela
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 5
    Stone, Philip John
    Director Of Operations born in September 1965
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ANNALEA HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,670 GBP2024-02-29
9,588 GBP2023-02-28
Investment Property
1,189,532 GBP2024-02-29
1,189,532 GBP2023-02-28
Fixed Assets
1,197,202 GBP2024-02-29
1,199,120 GBP2023-02-28
Cash at bank and in hand
14,639 GBP2024-02-29
27,886 GBP2023-02-28
Creditors
Current
323,238 GBP2024-02-29
329,524 GBP2023-02-28
Net Current Assets/Liabilities
-308,599 GBP2024-02-29
-301,638 GBP2023-02-28
Total Assets Less Current Liabilities
888,603 GBP2024-02-29
897,482 GBP2023-02-28
Creditors
Non-current
322,382 GBP2024-02-29
330,630 GBP2023-02-28
Net Assets/Liabilities
566,221 GBP2024-02-29
566,852 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
566,121 GBP2024-02-29
566,752 GBP2023-02-28
Equity
566,221 GBP2024-02-29
566,852 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,498 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,828 GBP2024-02-29
10,910 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,918 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
7,670 GBP2024-02-29
9,588 GBP2023-02-28
Investment Property - Fair Value Model
1,189,532 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,867 GBP2024-02-29
13,485 GBP2023-02-28
Trade Creditors/Trade Payables
Current
40 GBP2023-02-28
Other Taxation & Social Security Payable
Current
100 GBP2023-02-28
Other Creditors
Current
312,371 GBP2024-02-29
315,899 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
322,382 GBP2024-02-29
330,630 GBP2023-02-28
Bank Borrowings
Secured
333,249 GBP2024-02-29
344,115 GBP2023-02-28

Related profiles found in government register
  • ANNALEA HOLDINGS LTD
    Info
    Registered number 05514928
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2005-07-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
Active 4
  • 1
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    209,296 GBP2016-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,277 GBP2016-08-31
    Person with significant control
    2016-05-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    NATURES NURSERY (HUDDERSFIELD) LIMITED - 2009-06-11
    Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,838 GBP2015-08-31
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,710 GBP2016-08-31
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.