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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 10
  • 1
    Mana, Lesley Karen
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Pena, Andrew Roman
    Solicitor born in October 1966
    Individual (9 offsprings)
    Officer
    2011-07-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Yasin, Zainab
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2022-12-20
    OF - Director → CIF 0
    Yasin, Zainab
    Company Director
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2022-12-20
    OF - Secretary → CIF 0
    Mrs Zainab Yasin
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Anandan, Mahesh
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    French, Roger
    Quantity Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Farra, Stephen
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    2011-05-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Yasin, Mohamed
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Mitchell, Kelly Jane
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mrs Kelly Jane Mitchell
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2023-01-27 ~ 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
  • 9
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-08-12 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-08-12 ~ 2005-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNIE'S HEALTHCARE SERVICES C.I.C.

Period: 2011-02-01 ~ now
Company number: 05535051
Registered names
ANNIE'S HEALTHCARE SERVICES C.I.C. - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • ANNIE'S HEALTHCARE SERVICES C.I.C.
    Info
    ANNIE'S HEALTHCARE SERVICES LIMITED - 2011-02-01
    GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED - 2011-02-01
    Registered number 05535051
    4 Henniker Gardens, London, East Ham E6 3JG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.