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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.

Parent entities and officers 4
  • 1
    Forsey, David Michael
    Director born in June 1966
    Individual (355 offsprings)
    Officer
    2010-02-03 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Michael James Wallace Ashley
    Born in December 1964
    Individual (223 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mellors, Robert Frank
    Director born in May 1950
    Individual (240 offsprings)
    Officer
    2010-02-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    EACOTTS INTERNATIONAL LIMITED
    - now 03140035 04708201
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (15 parents, 70 offsprings)
    Officer
    2016-01-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNEXE B LIMITED

Period: 2010-02-03 ~ 2017-08-08
Company number: 07144420
Registered name
ANNEXE B LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2016-04-30
4 GBP2015-04-30
Net assets/liabilities including pension asset/liability
4 GBP2016-04-30
4 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
4 GBP2016-04-30
4 GBP2015-04-30
Shareholder's fund
4 GBP2016-04-30
4 GBP2015-04-30

  • ANNEXE B LIMITED
    Info
    Registered number 07144420
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2010-02-03 and dissolved on 2017-08-08 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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