logo
explain how to read the page

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 6
  • 1
    Pandya, Vandna Suresh
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Pandya, Suresh
    Born in January 1957
    Individual (37 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Pandya, Suresh Dalpatram
    Shop Owner born in January 1957
    Individual (37 offsprings)
    Officer
    1993-10-05 ~ 1994-04-29
    OF - Director → CIF 0
    Pandya, Vandna Suresh
    Shop Assistant born in September 1962
    Individual (37 offsprings)
    Officer
    1993-10-05 ~ 2008-12-10
    OF - Director → CIF 0
    Pandya, Amar Suresh
    Student born in November 1982
    Individual (37 offsprings)
    Officer
    2009-06-01 ~ 2023-05-09
    OF - Director → CIF 0
    Pandya, Suresh Chandra
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
    Pandya, Suresh Dalpatram
    Manager
    Individual (37 offsprings)
    Officer
    1994-04-29 ~ 2001-07-31
    OF - Secretary → CIF 0
    Mr Suresh Chandra Pandya
    Born in January 1957
    Individual (37 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Vandna Suresh Pandya
    Born in September 1962
    Individual (37 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Amar Suresh Pandya
    Born in November 1992
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or controlCIF 0
    Mr Amar Suresh Pandya
    Born in November 1982
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Trivedi, Aswani
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Chandra, Anita Niraj
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Chandra, Neeraj Jantibhai
    Manager born in May 1979
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Chandra, Anjali Samarth, Mrs.
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-05 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANITA IMPEX LIMITED

Period: 1993-10-05 ~ now
Company number: 02859283
Registered name
ANITA IMPEX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
3,905,695 GBP2023-12-31
3,905,892 GBP2022-12-31
Current Assets
4,204,494 GBP2023-12-31
4,225,733 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,039,687 GBP2023-12-31
-1,077,830 GBP2022-12-31
Net Current Assets/Liabilities
3,164,807 GBP2023-12-31
3,147,903 GBP2022-12-31
Total Assets Less Current Liabilities
7,070,502 GBP2023-12-31
7,053,795 GBP2022-12-31
Creditors
Amounts falling due after one year
-31,508 GBP2023-12-31
-37,441 GBP2022-12-31
Net Assets/Liabilities
6,931,903 GBP2023-12-31
6,910,137 GBP2022-12-31
Equity
6,931,903 GBP2023-12-31
6,910,137 GBP2022-12-31

Related profiles found in government register
  • ANITA IMPEX LIMITED
    Info
    Registered number 02859283
    60 Burns Way, Hounslow, Middlesex TW5 9BA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ANITA IMPEX LIMITED
    S
    Registered number 02859283
    60, Burns Way, Hounslow, England, TW5 9BA
    Limited in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANITA IMPEX (HOLLOWAY) LIMITED
    14034813
    60 Burns Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ANITA IMPEX (ROM) LIMITED
    - now 15681503
    MPROM3 LIMITED
    - 2025-08-27 15681503 15681512... (more)
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ANITA IMPEX (TRINITY) LIMITED
    14034760
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    GRANDBELL PROPERTIES LIMITED
    11052142
    22 - 25 Portman Close, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-05 ~ 2021-02-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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