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
  • Fernand, Gerard
    Audio Visual Technician born in May 1965
    Individual (1 offspring)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
    Mr Gerard Fernand
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Fernand, Gerard
    Audio Visual Technician
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2010-07-25
    OF - Secretary → CIF 0
  • 2
    Fernand, Catherine
    Born in January 1942
    Individual
    Officer
    2004-08-23 ~ 2010-07-25
    OF - Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNEX AV LTD

Previous name
HOME CINEMA CALIBRATION AND CONTROL LTD - 2010-07-27
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
1,299 GBP2024-08-31
2,187 GBP2023-08-31
Current Assets
16,024 GBP2024-08-31
13,385 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
16,024 GBP2024-08-31
13,385 GBP2023-08-31
Total Assets Less Current Liabilities
17,323 GBP2024-08-31
15,572 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
11,030 GBP2024-08-31
8,800 GBP2023-08-31
Equity
11,030 GBP2024-08-31
8,800 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31

  • ANNEX AV LTD
    Info
    HOME CINEMA CALIBRATION AND CONTROL LTD - 2010-07-27
    Registered number SC272292
    4 Bankton Brae, Murieston, Livingston, West Lothian EH54 9LA
    Private Limited Company incorporated on 2004-08-23 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.