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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Tafa, Cleopatra Nina
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 2
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (50 offsprings)
    Officer
    2008-12-09 ~ 2010-08-31
    OF - Director → CIF 0
    Paris, Lee Anthony Robert
    Individual (50 offsprings)
    Officer
    2008-12-09 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 3
    Abramova, Jelena
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-07-06
    OF - Director → CIF 0
    Abromova, Jelena
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2020-07-06
    OF - Secretary → CIF 0
    Mrs Jelena Abramova
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    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
  • 4
    Green, Roger Emanuell
    Born in October 1949
    Individual (21 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Mr Roger Emanuell Green
    Born in October 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    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
  • 5
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    ROWAN TRADERS LIMITED
    08063119
    38 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANNEXA SOLUTIONS LIMITED

Period: 2010-10-08 ~ now
Company number: 06769555
Registered names
ANNEXA SOLUTIONS LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
4,588 GBP2024-09-30
17,462 GBP2023-09-30
Debtors
206,855 GBP2024-09-30
343,215 GBP2023-09-30
Cash at bank and in hand
450,966 GBP2024-09-30
102,186 GBP2023-09-30
Current Assets
1,057,821 GBP2024-09-30
620,401 GBP2023-09-30
Net Current Assets/Liabilities
739,803 GBP2024-09-30
345,579 GBP2023-09-30
Total Assets Less Current Liabilities
744,391 GBP2024-09-30
363,041 GBP2023-09-30
Creditors
Non-current
-6,667 GBP2024-09-30
-16,667 GBP2023-09-30
Net Assets/Liabilities
698,007 GBP2024-09-30
306,657 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
697,007 GBP2024-09-30
305,657 GBP2023-09-30
Equity
698,007 GBP2024-09-30
306,657 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
9,737 GBP2024-09-30
62,623 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-107,582 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,149 GBP2024-09-30
45,161 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,149 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-45,161 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
4,588 GBP2024-09-30
17,462 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
200,821 GBP2024-09-30
326,379 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
6,034 GBP2024-09-30
16,836 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
206,855 GBP2024-09-30
343,215 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
76,669 GBP2024-09-30
210,682 GBP2023-09-30
Amounts owed to group undertakings
Current
6,520 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
162,592 GBP2024-09-30
31,116 GBP2023-09-30
Other Taxation & Social Security Payable
Current
56,570 GBP2024-09-30
883 GBP2023-09-30
Other Creditors
Current
5,667 GBP2024-09-30
22,141 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
  • ANNEXA SOLUTIONS LIMITED
    Info
    ANNEXA TRADING LIMITED - 2010-10-08
    Registered number 06769555
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.