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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 6
  • 1
    Trivedi, Aswani
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
  • 3
    Chandra, Anita Niraj
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Chandra, Anjali Samarth, Mrs.
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Chandra, Neeraj Jantibhai
    Manager born in May 1979
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,905,488 GBP2024-12-31
3,905,595 GBP2023-12-31
Fixed Assets - Investments
829,288 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
4,734,776 GBP2024-12-31
3,905,695 GBP2023-12-31
Debtors
4,011,198 GBP2024-12-31
4,141,965 GBP2023-12-31
Cash at bank and in hand
26,008 GBP2024-12-31
62,529 GBP2023-12-31
Current Assets
4,037,206 GBP2024-12-31
4,204,494 GBP2023-12-31
Creditors
-441,691 GBP2024-12-31
-1,141,811 GBP2023-12-31
Net Current Assets/Liabilities
3,595,515 GBP2024-12-31
3,062,683 GBP2023-12-31
Total Assets Less Current Liabilities
8,330,291 GBP2024-12-31
6,968,378 GBP2023-12-31
Creditors
Non-current
-1,537,508 GBP2024-12-31
-31,508 GBP2023-12-31
Net Assets/Liabilities
6,787,816 GBP2024-12-31
6,931,903 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
1,361,521 GBP2024-12-31
1,361,521 GBP2023-12-31
Retained earnings (accumulated losses)
5,326,295 GBP2024-12-31
5,470,382 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,905,001 GBP2024-12-31
3,905,001 GBP2023-12-31
Furniture and fittings
113,352 GBP2024-12-31
113,352 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,018,353 GBP2024-12-31
4,018,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,865 GBP2024-12-31
112,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,865 GBP2024-12-31
112,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,905,001 GBP2024-12-31
3,905,001 GBP2023-12-31
Furniture and fittings
487 GBP2024-12-31
594 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
829,288 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
829,288 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112,497 GBP2024-12-31
138,198 GBP2023-12-31
Other Debtors
Current
190,017 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,898,701 GBP2024-12-31
3,813,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,936 GBP2024-12-31
6,936 GBP2023-12-31
Corporation Tax Payable
Current
213,895 GBP2024-12-31
725,895 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,576 GBP2024-12-31
194,196 GBP2023-12-31
Other Creditors
Current
216,284 GBP2024-12-31
214,784 GBP2023-12-31
Creditors
Current
441,691 GBP2024-12-31
1,141,811 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,537,508 GBP2024-12-31
31,508 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-144,087 GBP2024-01-01 ~ 2024-12-31

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 7 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 voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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