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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 6
  • 1
    Terry, Robert David
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Hirschfield, Michael Brian Victor
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Mr Michael Brian Victor Hirschfield
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2018-01-02 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vergopoulos, John David
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    NORGE MINING LIMITED
    - now 11703765
    NORGE MINING PLC - 2022-08-11 11703765
    1, Kensington Gore, C/o The Explorers Club, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    KITWELL ADMINISTRATION LIMITED
    10950962
    82 Millacres, Station Road, Ware, England
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    HAMBRO BRUETCHER LIMITED
    10768047
    8, Church Green East, Redditch, Worcs, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2018-04-24 ~ 2019-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ANNEXE IT MANAGEMENT LIMITED

Period: 2018-01-02 ~ now
Company number: 11128193
Registered name
ANNEXE IT MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
300 GBP2018-12-31
Creditors
Amounts falling due within one year
-200 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
Net Assets/Liabilities
100 GBP2018-12-31
Equity
100 GBP2018-12-31

  • ANNEXE IT MANAGEMENT LIMITED
    Info
    Registered number 11128193
    4th Floor, 1 Greek Street, London W1D 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-02 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 March 2026 and licensed under the Open Government Licence v3.0.