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
Active 2
  • 1
    Wellings, Philip Scott
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
    Mr Philip Scott Wellings
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duckett, Warren Scott
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
    Mr Warren Scott Duckett
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Rayner, Andrew Charles
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Andrew Charles Rayner
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-25
    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
parent relation
Company in focus

ANNEX SOLUTIONS LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,973 GBP2024-05-31
373 GBP2023-05-31
Current Assets
286,200 GBP2024-05-31
301,214 GBP2023-05-31
Creditors
Current
-45,303 GBP2024-05-31
-29,959 GBP2023-05-31
Net Current Assets/Liabilities
240,897 GBP2024-05-31
271,255 GBP2023-05-31
Total Assets Less Current Liabilities
242,870 GBP2024-05-31
271,628 GBP2023-05-31
Equity
242,870 GBP2024-05-31
271,628 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • ANNEX SOLUTIONS LIMITED
    Info
    Registered number 07143394
    icon of address8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire BD16 1PE
    PRIVATE LIMITED COMPANY incorporated on 2010-02-02 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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