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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
Active 1
  • Mortensen, Kathryn Rene
    Attorney born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Moran, David John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Bertram, Peter Michael
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2020-08-04
    OF - Director → CIF 0
  • 6
    Duckenfield, James Jeffrey
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2020-08-04
    OF - Director → CIF 0
    Mr James Jeffrey Duckenfield
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2017-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Rodriguez, Frank
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 8
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Van Spaendonck, Gerardus
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Hill, Steven Philip
    Company Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Powlen, Brooks
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 12
    BRABNERS NOMINEES LIMITED - now
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    icon of addressHorton House, Exchange Flags, Liverpool, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-07-08 ~ 2017-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2017-09-08 ~ 2020-08-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANEXSYS GROUP LIMITED

Previous names
BRABCO 1614 LIMITED - 2017-09-15
HOBS GROUP LIMITED - 2020-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-04-30
Net assets/liabilities including pension asset/liability
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-08 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-04-30
Shareholder's fund
1 GBP2017-04-30

Related profiles found in government register
  • ANEXSYS GROUP LIMITED
    Info
    BRABCO 1614 LIMITED - 2017-09-15
    HOBS GROUP LIMITED - 2017-09-15
    Registered number 10268613
    icon of addressForvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-07
    CIF 0
  • ANEXSYS GROUP LIMITED
    S
    Registered number 10268613
    icon of addressCapital Quarter No 4, Tyndall Street, Cardiff, Wales, CF10 4BZ
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
  • BRABCO 1614 LIMITED
    S
    Registered number missing
    icon of address14, Castle Street, Liverpool, England, L2 0NE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Castle Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HOBS LEGAL DOCS LIMITED - 2015-05-07
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-04 ~ 2021-05-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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