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 6
  • 1
    Mr Nigel Anthony Le Quesne
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stephen Anthony Burnett
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Burgin, Philip Henry
    Company Director born in December 1968
    Individual (21 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 5
    28, Esplanade, St. Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 6
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Le Quesne, Nigel Anthony
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2006-10-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Leslie, Philip Edward
    Company President born in March 1967
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Stokes, Richard David William
    Chartered Surveyor born in May 1966
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Mcfarlane, Tracey Michelle
    Associate Director born in July 1974
    Individual
    Officer
    2007-12-19 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Gordon, Simon Richard
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-10-25 ~ 2022-12-29
    OF - Director → CIF 0
  • 8
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ 2017-10-25
    OF - Director → CIF 0
  • 9
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Cusack, Daniel
    Surveyor born in November 1973
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2007-12-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 13
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ 2022-12-29
    OF - Director → CIF 0
  • 14
    Barnett, Paul Gerard
    Managing Director born in December 1971
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
  • 16
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2006-10-25 ~ 2018-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ANAITIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
154,878 GBP2023-12-31
205,487 GBP2022-12-31
Current Assets
372,195 GBP2023-12-31
366,304 GBP2022-12-31
Creditors
Amounts falling due within one year
-459,326 GBP2023-12-31
-444,414 GBP2022-12-31
Net Current Assets/Liabilities
-81,869 GBP2023-12-31
-74,159 GBP2022-12-31
Total Assets Less Current Liabilities
73,009 GBP2023-12-31
131,328 GBP2022-12-31
Creditors
Amounts falling due after one year
-65,698 GBP2023-12-31
-121,814 GBP2022-12-31
Net Assets/Liabilities
7,311 GBP2023-12-31
9,514 GBP2022-12-31
Equity
7,311 GBP2023-12-31
9,514 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
  • ANAITIS LIMITED
    Info
    Registered number 05977796
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2006-10-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.