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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
Active 3
  • 1
    Roberts, Sandy Beasley
    Born in August 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilsher, Karina Suzanne
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne World Trade Center, Floor 65, New York, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    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
Ceased 11
  • 1
    Gray, Geoffrey Edward
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Johnson, Carlton
    Partner born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Ross, David Corwin
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Conlon, James Patrick
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2018-06-11
    OF - Director → CIF 0
    Mr James Patrick Conlon
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-11
    PE - Has significant influence or controlCIF 0
  • 5
    Graham, Paul Edward Joseph
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Doft, David Benjamin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-07-15 ~ 2010-02-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address33, Draper Street, Toronto, Ontario, Canada
    Corporate (6 offsprings)
    Person with significant control
    2018-06-11 ~ 2021-08-03
    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
  • 9
    icon of address536 Broadway, 11th Floor, New York, Ny 10012, United States
    Corporate (1 offspring)
    Officer
    2008-07-22 ~ 2018-06-11
    PE - Director → CIF 0
  • 10
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2010-02-05 ~ 2020-05-28
    PE - Secretary → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-07-15 ~ 2008-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANOMALY UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,114,128 GBP2017-12-31
167,829 GBP2016-12-31
Creditors
Current
-4,096,045 GBP2017-12-31
-1,801,733 GBP2016-12-31
Net Current Assets/Liabilities
-981,917 GBP2017-12-31
-1,633,904 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-981,918 GBP2017-12-31
-1,633,905 GBP2016-12-31
Equity
-981,917 GBP2017-12-31
-1,633,904 GBP2016-12-31
Amounts Owed By Related Parties
3,114,128 GBP2017-12-31
Current
167,829 GBP2016-12-31
Amounts owed to group undertakings
Current
4,096,045 GBP2017-12-31
1,801,733 GBP2016-12-31

Related profiles found in government register
  • ANOMALY UK LIMITED
    Info
    Registered number 06647600
    icon of address25 Charterhouse Square, London EC1M 6AE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • ANOMALY UK LIMITED
    S
    Registered number 06647600
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    CIF 1
  • ANOMALY UK LIMITED
    S
    Registered number 06647600
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Charterhouse Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    931,409 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2011-01-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.