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
    Omangahas, Anna Cecilia
    Director Of Communications born in November 1973
    Individual (1 offspring)
    Officer
    2021-01-16 ~ now
    OF - director → CIF 0
    Ms Ana Cecilia Omangahas
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chan, Yiu Wing
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
    Mr Yiu Wing Chan
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maile, Alexander Guy
    Estate Agent born in September 1965
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
    Mr Alexander Guy Maile
    Born in September 1965
    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
Ceased 6
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2009-12-23
    OF - director → CIF 0
  • 2
    Crothers, Catherine Francis
    Unknown born in January 1973
    Individual
    Officer
    2012-08-25 ~ 2021-01-16
    OF - director → CIF 0
    Ms Catherine Francis Crothers
    Born in January 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chan, Yuen Ching
    Medical Doctor born in May 1983
    Individual
    Officer
    2016-07-04 ~ 2021-02-05
    OF - director → CIF 0
    Ms Yuen Ching Chan
    Born in May 1983
    Individual
    Person with significant control
    2016-07-04 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harper, Christian Alexander
    Surveyor/Estate Agent born in May 1971
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2016-07-04
    OF - director → CIF 0
    Harper, Christian Alexander
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2016-07-04
    OF - secretary → CIF 0
  • 5
    Haslam, Dominic Christopher De Landre
    Tax Advisor born in June 1973
    Individual
    Officer
    2009-12-23 ~ 2012-08-24
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-12-23 ~ 2009-12-23
    PE - secretary → CIF 0
parent relation
Company in focus

4 ANNANDALE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
4,070 GBP2024-03-31
4,580 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,334 GBP2024-03-31
-1,333 GBP2023-03-31
Total Assets Less Current Liabilities
2,736 GBP2024-03-31
3,247 GBP2023-03-31
Net Assets/Liabilities
2,436 GBP2024-03-31
2,983 GBP2023-03-31
Equity
2,436 GBP2024-03-31
2,983 GBP2023-03-31

  • 4 ANNANDALE ROAD LIMITED
    Info
    Registered number 07111488
    37 Rusthall Avenue, London W4 1BW
    Private Limited Company incorporated on 2009-12-23 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.