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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 1
  • 1
    Mckay, Scott Andrew
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Mr Scott Andrew Mckay
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANNIS GROUP LTD

Period: 2024-07-18 ~ now
Company number: 15845730
Registered name
ANNIS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-18 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
102024-07-18 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
10 GBP2024-07-18 ~ 2024-12-31
Fixed Assets - Investments
375,654 GBP2024-12-31
Cash at bank and in hand
60 GBP2024-12-31
Creditors
Current
269,456 GBP2024-12-31
Net Current Assets/Liabilities
-269,396 GBP2024-12-31
Total Assets Less Current Liabilities
106,258 GBP2024-12-31
Creditors
Non-current
106,382 GBP2024-12-31
Net Assets/Liabilities
-124 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-224 GBP2024-12-31
Equity
-124 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
375,654 GBP2024-12-31
Cost valuation
375,654 GBP2024-12-31
Investments in Group Undertakings
375,654 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,300 GBP2024-12-31
Amounts owed to group undertakings
Current
252,762 GBP2024-12-31
Other Creditors
Current
13,394 GBP2024-12-31
Non-current
106,382 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • ANNIS GROUP LTD
    Info
    Registered number 15845730
    Ingram House, 6 Meridian Way, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 2024-07-18 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ANNIS GROUP LTD
    S
    Registered number 15845730
    Ingram House, 6 Meridian Way, Norwich, Norfolk, United Kingdom, NR7 0TA
    Private Limited Company in Uk Companies Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLEAT CREATIVE LTD
    14579037
    Ingram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FOCALPOINT DIGITAL LIMITED
    04617126
    Ingram House Meridian Way, 6 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.