logo
explain how to read the page

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 13
  • 1
    Wilsher, Karina Suzanne
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Paul Edward Joseph
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Gray, Geoffrey Edward
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Ross, David Corwin
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2018-06-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Conlon, James Patrick
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2018-06-11
    OF - Director → CIF 0
    Mr James Patrick Conlon
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Has significant influence or controlCIF 0
  • 6
    Johnson, Carlton
    Partner born in November 1958
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Roberts, Sandy Beasley
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Doft, David Benjamin
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2018-06-11 ~ 2019-08-09
    OF - Director → CIF 0
  • 9
    536 Broadway, 11th Floor, New York, Ny 10012, United States
    Corporate (2 offsprings)
    Officer
    2008-07-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2008-07-15 ~ 2008-07-22
    OF - Nominee Director → CIF 0
  • 11
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2010-02-05 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 12
    One World Trade Center, Floor 65, New York, United States
    Corporate (17 offsprings)
    Person with significant control
    2021-08-03 ~ 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
    2018-06-11 ~ 2021-08-03
    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
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-07-15 ~ 2010-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANOMALY UK LIMITED

Period: 2008-07-15 ~ now
Company number: 06647600
Registered name
ANOMALY UK LIMITED - now
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
    25 Charterhouse Square, London EC1M 6AE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 8 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
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    CIF 1
  • ANOMALY UK LIMITED
    S
    Registered number 06647600
    Finsgate, 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 1
  • 1
    ANOMALY LONDON LLP
    OC360654
    25 Charterhouse Square, London
    Active Corporate (9 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2011-01-06 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.