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
  • Caldwell, Philip
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Philip Caldwell
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2023-06-23 ~ 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

ANNALEE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
50 GBP2023-11-30
Net Assets/Liabilities
50 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
50 shares2023-06-23 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-23 ~ 2023-11-30
Equity
50 GBP2023-11-30

Related profiles found in government register
  • ANNALEE HOLDINGS LTD
    Info
    Registered number NI698440
    20 Dromore Road Retail Park, Omagh BT78 1RE
    Private Limited Company incorporated on 2023-06-23 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ANNALEE HOLDINGS LTD
    S
    Registered number Ni698440
    20, Dromore Road Retail Park, Omagh, Northern Ireland, BT78 1RE
    Limited Company in The Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Dromore Road Retail Park, Omagh, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2023-11-30
    Person with significant control
    2023-06-24 ~ 2024-08-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.