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
    Tresa Mawer
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mawer Jnr, John
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    John Mawer Jnr
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mawer, Gary
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Gary Mawer
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Martin, Jonathan Paul
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Susan
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Lyons, Susan
    Individual (7 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Secretary → CIF 0
    Susan Lyons
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Tavira, Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Kavanagh, Sean
    Director born in May 1963
    Individual
    Officer
    2010-01-26 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Mawer Snr, John
    Director born in October 1941
    Individual
    Officer
    2010-01-27 ~ 2022-12-31
    OF - Director → CIF 0
    Mawer Snr, John
    Individual
    Officer
    2010-01-27 ~ 2019-09-21
    OF - Secretary → CIF 0
  • 3
    Mawer Jnr, John
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    22, Northumberland Road, Ballsbridge, Dublin 4, Dublin, Ireland
    Corporate (7 offsprings)
    Officer
    2010-01-26 ~ 2010-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNYALLA CHICKS (UK) LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry

  • ANNYALLA CHICKS (UK) LIMITED
    Info
    Registered number 07135825
    Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9UZ
    Private Limited Company incorporated on 2010-01-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.