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
    Green, Roger Emanuell
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
    Mr Roger Emanuell Green
    Born in October 1949
    Individual (11 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oldfield, Antony Jason
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
    Mr Antony Jason Oldfield
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANNEXA LOGISTICS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,222 GBP2023-11-30
Debtors
167,954 GBP2023-11-30
82,615 GBP2022-11-30
Cash at bank and in hand
5,675 GBP2023-11-30
5,946 GBP2022-11-30
Current Assets
173,629 GBP2023-11-30
88,561 GBP2022-11-30
Net Current Assets/Liabilities
107,472 GBP2023-11-30
49,158 GBP2022-11-30
Total Assets Less Current Liabilities
109,694 GBP2023-11-30
49,158 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
109,594 GBP2023-11-30
49,058 GBP2022-11-30
Equity
109,694 GBP2023-11-30
49,158 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-11-19 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,962 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
740 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
740 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
2,222 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
167,824 GBP2023-11-30
82,615 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
130 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
167,954 GBP2023-11-30
82,615 GBP2022-11-30
Other Taxation & Social Security Payable
Current
52,034 GBP2023-11-30
25,465 GBP2022-11-30
Other Creditors
Current
14,123 GBP2023-11-30
13,938 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
139,536 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-79,000 GBP2022-12-01 ~ 2023-11-30

  • ANNEXA LOGISTICS LIMITED
    Info
    Registered number 13754197
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.