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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 16
  • 1
    Barker, Ben Julius
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2019-03-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Duckenfield, James Jeffrey
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2017-07-13 ~ 2020-08-04
    OF - Director → CIF 0
    Mr James Jeffrey Duckenfield
    Born in January 1973
    Individual (16 offsprings)
    Person with significant control
    2017-07-13 ~ 2017-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2017-09-08 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Powlen, Brooks
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Mortensen, Kathryn Rene
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Rupert Edward Samuel
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2016-07-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Moran, David John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2020-08-04 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Rodriguez, Frank
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 9
    Van Spaendonck, Gerardus
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2021-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Inskip, Neil Patrick
    Born in March 1980
    Individual (25 offsprings)
    Officer
    2017-09-08 ~ 2019-03-07
    OF - Director → CIF 0
  • 12
    Hill, Steven Philip
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2017-07-13 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Rebecca Jane Dacre
    Individual (601 offsprings)
    Insolvency
    2021-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (172 offsprings)
    Officer
    2016-07-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 15
    BRABNERS NOMINEES LIMITED - now 04147148
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    Horton House, Exchange Flags, Liverpool, England
    Active Corporate (12 parents, 54 offsprings)
    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
  • 16
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 67 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

Period: 2020-08-13 ~ now
Company number: 10268613
Registered names
ANEXSYS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-28
Commencement of winding up on 2021-07-28
BRABCO 1614 LIMITED - 2017-09-15 07403696... (more)
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 - 2020-08-13
    Registered number 10268613
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 (10 years 1 month). The status of the company number 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 2
  • 1
    ANEXSYS LIMITED
    - now 05283821
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    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
  • 2
    BRABCO 1615 LIMITED
    10390336 10233358... (more)
    14 Castle Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.