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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 5
  • 1
    Mr Richard John Martin
    Born in December 1957
    Individual (165 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Benson, Sean Timothy
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Limited, Second Board
    Corporate Director born in May 1988
    Individual (35 offsprings)
    Officer
    2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
    Limited, First Board
    Born in May 1988
    Individual (35 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Fallows, Nicholas James
    Born in December 1967
    Individual (121 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    FIRST BOARD LIMITED
    10017940
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2025-05-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ANNVEST LIMITED

Period: 2023-01-06 ~ now
Company number: 14575638
Registered name
ANNVEST LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,013,475 GBP2024-12-31
20,587,972 GBP2023-12-31
Cash at bank and in hand
109,437 GBP2024-12-31
Current Assets
109,437 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-37,645,293 GBP2024-12-31
Net Current Assets/Liabilities
-37,535,856 GBP2024-12-31
-19,757,857 GBP2023-12-31
Total Assets Less Current Liabilities
-20,522,381 GBP2024-12-31
830,115 GBP2023-12-31
Net Assets/Liabilities
-20,522,381 GBP2024-12-31
830,115 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-20,522,481 GBP2024-12-31
830,015 GBP2023-12-31
Equity
-20,522,381 GBP2024-12-31
830,115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,993 GBP2023-12-31
Amounts owed to group undertakings
Current
37,640,493 GBP2024-12-31
19,644,950 GBP2023-12-31
Corporation Tax Payable
Current
110,914 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-12-31
Creditors
Current
37,645,293 GBP2024-12-31
19,757,857 GBP2023-12-31

  • ANNVEST LIMITED
    Info
    Registered number 14575638
    25 Hanover Square, London W1S 1JF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-06 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.