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
    Verbeek, Wilhelmus Johannes Petrus
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Mr Wilhelmus Johannes Petrus Verbeek
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peacocke, Hamish Mark Fitzroy
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Mr Hamish Mark Fitzroy Peacocke
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Davies, Gerardine Catherine Maria
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2024-08-25
    OF - Director → CIF 0
    Ms Gerardine Catherine Maria Davies
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANNA CM LIMITED

Previous names
PERENNA LIMITED - 2022-11-21
PCMP LIMITED - 2014-05-19
PRUDENT CAPITAL MANAGEMENT LIMITED - 2013-11-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
213 GBP2024-03-31
1,034 GBP2023-03-31
Amounts invested in assets
146,250 GBP2024-03-31
150,000 GBP2023-03-31
Fixed Assets
146,463 GBP2024-03-31
151,034 GBP2023-03-31
Debtors
380 GBP2024-03-31
336 GBP2023-03-31
Cash at bank and in hand
2,741 GBP2024-03-31
1,480 GBP2023-03-31
Current Assets
3,121 GBP2024-03-31
1,816 GBP2023-03-31
Net Current Assets/Liabilities
-59,443 GBP2024-03-31
-52,435 GBP2023-03-31
Net Assets/Liabilities
87,020 GBP2024-03-31
98,599 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,068 GBP2024-03-31
1,068 GBP2023-03-31
Computers
9,662 GBP2024-03-31
9,662 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,730 GBP2024-03-31
10,730 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
855 GBP2024-03-31
784 GBP2023-03-31
Computers
9,662 GBP2024-03-31
8,912 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,517 GBP2024-03-31
9,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71 GBP2023-04-01 ~ 2024-03-31
Computers
750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
821 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
213 GBP2024-03-31
284 GBP2023-03-31
Computers
750 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
380 GBP2024-03-31
336 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,500 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
60,264 GBP2024-03-31
51,751 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-03-31
2,500 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ANNA CM LIMITED
    Info
    PERENNA LIMITED - 2022-11-21
    PCMP LIMITED - 2014-05-19
    PRUDENT CAPITAL MANAGEMENT LIMITED - 2013-11-21
    Registered number 08479556
    Unit 6 Friern Park, London N12 9DA
    Private Limited Company incorporated on 2013-04-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ANNA CM LIMITED
    S
    Registered number 08479556
    66, Prescot Street, London, England, E1 8NN
    CIF 1
  • PERENNA LIMITED
    S
    Registered number 08479556
    66, Prescot Street, London, United Kingdom, E1 8NN
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    PCM PARTNERS LLP - 2014-06-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    852 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-10-16 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • PCBBH LIMITED - 2020-07-14
    20 Eastbourne Terrace, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,462,382 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-08 ~ 2018-11-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.