logo
explain how to read the page

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
  • Amin, Nabil
    Operations Director born in September 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Nabil Amin
    Born in September 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Amin, Nabila
    Director born in August 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ 2020-05-17
    OF - Director → CIF 0
    Mr Nabila Amin
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ 2020-04-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANNEXE BUILD LTD

Previous names
SOPHIE MCNAB LIMITED - 2020-04-16
NABIL AMIN LIMITED - 2023-11-06
PERISHABLE SUPPLY CHAIN LIMITED - 2025-06-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
45,568 GBP2024-09-30
45,568 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
45,568 GBP2024-09-30
45,568 GBP2023-09-30
Total Assets Less Current Liabilities
45,568 GBP2024-09-30
45,568 GBP2023-09-30
Creditors
Amounts falling due after one year
-45,567 GBP2024-09-30
-45,567 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30

  • ANNEXE BUILD LTD
    Info
    SOPHIE MCNAB LIMITED - 2020-04-16
    NABIL AMIN LIMITED - 2020-04-16
    PERISHABLE SUPPLY CHAIN LIMITED - 2020-04-16
    Registered number 12219593
    icon of address4 Wyre Grove, Hayes UB3 4PQ
    Private Limited Company incorporated on 2019-09-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.