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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 3
  • 1
    Duncan Andrew Christopher Raggett
    Individual (28 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Churchley, Luke
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Luke Churchley
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Lyndsey
    Born in December 1986
    Individual (1 offspring)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANNIE MAISON LIMITED

Period: 2018-02-07 ~ 2026-01-10
Company number: 11193673
Registered name
ANNIE MAISON LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2026-01-10
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
10,847 GBP2023-03-31
12,442 GBP2022-03-31
Cash at bank and in hand
774 GBP2023-03-31
3,272 GBP2022-03-31
Current Assets
11,774 GBP2023-03-31
14,272 GBP2022-03-31
Net Current Assets/Liabilities
-93,072 GBP2023-03-31
-55,150 GBP2022-03-31
Total Assets Less Current Liabilities
-82,225 GBP2023-03-31
-42,708 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-120,857 GBP2023-03-31
-99,557 GBP2022-03-31
Net Assets/Liabilities
-205,007 GBP2023-03-31
-142,265 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-205,107 GBP2023-03-31
-142,365 GBP2022-03-31
Equity
-205,007 GBP2023-03-31
-142,265 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,950 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
5,770 GBP2023-03-31
5,770 GBP2022-03-31
Furniture and fittings
12,028 GBP2023-03-31
11,605 GBP2022-03-31
Computers
3,213 GBP2023-03-31
3,213 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
23,961 GBP2023-03-31
20,588 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
973 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
2,302 GBP2023-03-31
1,151 GBP2022-03-31
Furniture and fittings
6,662 GBP2023-03-31
4,877 GBP2022-03-31
Computers
3,177 GBP2023-03-31
2,118 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,114 GBP2023-03-31
8,146 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
973 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,151 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,785 GBP2022-04-01 ~ 2023-03-31
Computers
1,059 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,968 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,977 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
3,468 GBP2023-03-31
4,619 GBP2022-03-31
Furniture and fittings
5,366 GBP2023-03-31
6,728 GBP2022-03-31
Computers
36 GBP2023-03-31
1,095 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,875 GBP2023-03-31
155,625 GBP2022-03-31

  • ANNIE MAISON LIMITED
    Info
    Registered number 11193673
    Gresham House 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-07 and dissolved on 2026-01-10 (7 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-27
    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 April 2026 and licensed under the Open Government Licence v3.0.