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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
Active 2
  • 1
    Green, Roger Emanuell
    Born in October 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
    Mr Roger Emanuell Green
    Born in October 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oldfield, Antony Jason
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
    Mr Antony Jason Oldfield
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,934 GBP2024-11-30
2,222 GBP2023-11-30
Debtors
98,790 GBP2024-11-30
167,954 GBP2023-11-30
Cash at bank and in hand
2,319 GBP2024-11-30
5,675 GBP2023-11-30
Current Assets
101,109 GBP2024-11-30
173,629 GBP2023-11-30
Net Current Assets/Liabilities
78,380 GBP2024-11-30
107,472 GBP2023-11-30
Total Assets Less Current Liabilities
80,314 GBP2024-11-30
109,694 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
80,214 GBP2024-11-30
109,594 GBP2023-11-30
Equity
80,314 GBP2024-11-30
109,694 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
3,566 GBP2024-11-30
2,962 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,632 GBP2024-11-30
740 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
892 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
1,934 GBP2024-11-30
2,222 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,790 GBP2024-11-30
Current, Amounts falling due within one year
167,824 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
130 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
98,790 GBP2024-11-30
Current, Amounts falling due within one year
167,954 GBP2023-11-30
Other Taxation & Social Security Payable
Current
19,954 GBP2024-11-30
52,034 GBP2023-11-30
Other Creditors
Current
2,775 GBP2024-11-30
14,123 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
50,620 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-12-01 ~ 2024-11-30

  • ANNEXA LOGISTICS LIMITED
    Info
    Registered number 13754197
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.