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
    Moran, David John
    Chief Operating Officer born in September 1965
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mortensen, Kathryn Rene
    Attorney born in August 1972
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Duckenfield, James Jeffrey
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    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
    2017-07-13 ~ 2017-09-08
    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
  • 2
    Hill, Steven Philip
    Company Director born in December 1968
    Individual (14 offsprings)
    Officer
    2017-07-13 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2019-03-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Van Spaendonck, Gerardus
    Director born in July 1970
    Individual
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2016-07-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Powlen, Brooks
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (32 offsprings)
    Officer
    2016-07-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 9
    Rodriguez, Frank
    Director born in October 1971
    Individual
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Bertram, Peter Michael
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    BRABNERS NOMINEES LIMITED - now
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    Horton House, Exchange Flags, Liverpool, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-07-08 ~ 2017-07-13
    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
  • 12
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-09-08 ~ 2020-08-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANEXSYS GROUP LIMITED

Previous names
HOBS GROUP LIMITED - 2020-08-13
BRABCO 1614 LIMITED - 2017-09-15
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
    HOBS GROUP LIMITED - 2020-08-13
    BRABCO 1614 LIMITED - 2017-09-15
    Registered number 10268613
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2016-07-08 (9 years). 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
    Capital 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
    14, Castle Street, Liverpool, England, L2 0NE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14 Castle Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-04 ~ 2021-05-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.