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
2
- 1
Hayward, Darren John
Born in November 1969Individual (13 offsprings)Officer
2023-09-12 ~ nowOF - Director → CIF 0 - 2
12th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2020-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Parsons, Kerry Joanne
Project Manager born in July 1970IndividualOfficer 2001-10-23 ~ 2020-09-30OF - Director → CIF 0Kerry Joanne Parsons
Born in July 1970IndividualPerson with significant control 2016-04-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Woodward, Marie Ann
Director born in March 1963Individual (1 offspring)Officer 2005-04-06 ~ 2020-09-30OF - Director → CIF 0Woodward, Marie Ann
Business AnalystIndividual (1 offspring)Officer 2001-10-23 ~ 2020-09-30OF - Secretary → CIF 0Mrs Marie Ann Woodward
Born in March 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Woodward, Christopher John
It Consultant born in July 1970Individual (1 offspring)Officer 2001-10-23 ~ 2020-09-30OF - Director → CIF 0Mr Christopher John Woodward
Born in July 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Gale, Jonathan David
Chief Executive Officer born in August 1969Individual (6 offsprings)Officer 2020-09-30 ~ 2023-02-06OF - Director → CIF 0 - 5
Steinmeyer, Nils Olin
Chief Financial Officer born in September 1970Individual (3 offsprings)Officer 2021-09-03 ~ 2023-09-12OF - Director → CIF 0 - 6
Henriksen, Troels Bugge
Chief Financial Officer born in April 1964Individual (9 offsprings)Officer 2020-09-30 ~ 2022-02-06OF - Director → CIF 0 - 7
Parsons, Roger Gordon
Cto born in April 1970IndividualOfficer 2003-04-03 ~ 2020-09-30OF - Director → CIF 0Roger Gordon Parsons
Born in April 1970IndividualPerson with significant control 2016-04-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-10-23 ~ 2001-10-23PE - Nominee Secretary → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-10-23 ~ 2001-10-23PE - Nominee Director → CIF 0
Company in focus
ANANA LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts owed to directors
0 GBP2020-09-29
193,963 GBP2019-12-31
Average Number of Employees
682020-01-01 ~ 2020-09-29
522019-01-01 ~ 2019-12-31
Property, Plant & Equipment
2,080,481 GBP2020-09-29
2,034,398 GBP2019-12-31
Fixed Assets - Investments
449,994 GBP2020-09-29
74,994 GBP2019-12-31
Fixed Assets
2,530,475 GBP2020-09-29
2,109,392 GBP2019-12-31
Debtors
Current
16,482,550 GBP2020-09-29
6,215,057 GBP2019-12-31
Cash at bank and in hand
5,444,926 GBP2020-09-29
3,178,609 GBP2019-12-31
Current Assets
21,927,476 GBP2020-09-29
9,393,666 GBP2019-12-31
Net Current Assets/Liabilities
4,386,152 GBP2020-09-29
3,613,181 GBP2019-12-31
Total Assets Less Current Liabilities
6,916,627 GBP2020-09-29
5,722,573 GBP2019-12-31
Net Assets/Liabilities
6,123,254 GBP2020-09-29
4,750,297 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-09-29
100 GBP2019-12-31
100 GBP2019-01-01
Capital redemption reserve
25 GBP2020-09-29
25 GBP2019-12-31
25 GBP2019-01-01
Retained earnings (accumulated losses)
6,123,129 GBP2020-09-29
4,750,172 GBP2019-12-31
3,452,501 GBP2019-01-01
Equity
6,123,254 GBP2020-09-29
4,750,297 GBP2019-12-31
3,452,626 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,732,957 GBP2020-01-01 ~ 2020-09-29
1,617,671 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,732,957 GBP2020-01-01 ~ 2020-09-29
1,617,671 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,732,957 GBP2020-01-01 ~ 2020-09-29
1,617,671 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,732,957 GBP2020-01-01 ~ 2020-09-29
1,617,671 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2020-01-01 ~ 2020-09-29
-320,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-360,000 GBP2020-01-01 ~ 2020-09-29
-320,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
18,750 GBP2020-01-01 ~ 2020-09-29
14,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
97,975 GBP2020-01-01 ~ 2020-09-29
102,113 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,894,884 GBP2020-01-01 ~ 2020-09-29
2,472,999 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
315,428 GBP2020-01-01 ~ 2020-09-29
308,700 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,791 GBP2020-01-01 ~ 2020-09-29
10,596 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
31,106 GBP2020-01-01 ~ 2020-09-29
40,868 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-191,923 GBP2020-01-01 ~ 2020-09-29
538,753 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
360,000 GBP2020-01-01 ~ 2020-09-29
320,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
400,293 GBP2020-09-29
400,103 GBP2019-12-31
Office equipment
3,183,792 GBP2020-09-29
2,899,754 GBP2019-12-31
Other
43,272 GBP2020-09-29
33,108 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,627,357 GBP2020-09-29
3,332,965 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
273,243 GBP2019-12-31
Office equipment
995,068 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,298,567 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
232,930 GBP2020-01-01 ~ 2020-09-29
Owned/Freehold
248,309 GBP2020-01-01 ~ 2020-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
287,524 GBP2020-09-29
Office equipment
1,227,998 GBP2020-09-29
Other
31,354 GBP2020-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,546,876 GBP2020-09-29
Property, Plant & Equipment
Furniture and fittings
112,769 GBP2020-09-29
126,860 GBP2019-12-31
Office equipment
1,955,794 GBP2020-09-29
1,904,686 GBP2019-12-31
Other
11,918 GBP2020-09-29
2,852 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
8,194,096 GBP2020-09-29
3,079,207 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
465,394 GBP2020-09-29
538,895 GBP2019-12-31
Other Debtors
Current
793,963 GBP2020-09-29
193,963 GBP2019-12-31
Prepayments/Accrued Income
Current
7,029,097 GBP2020-09-29
2,402,992 GBP2019-12-31
Cash and Cash Equivalents
5,444,926 GBP2020-09-29
3,178,609 GBP2019-12-31
Trade Creditors/Trade Payables
Current
5,713,792 GBP2020-09-29
1,746,811 GBP2019-12-31
Corporation Tax Payable
Current
127,331 GBP2020-09-29
137,912 GBP2019-12-31
Taxation/Social Security Payable
Current
232,566 GBP2020-09-29
426,059 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
392,511 GBP2020-09-29
360,356 GBP2019-12-31
Other Creditors
Current
323,393 GBP2020-09-29
20,321 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,751,731 GBP2020-09-29
3,089,026 GBP2019-12-31
Creditors
Current
17,541,324 GBP2020-09-29
5,780,485 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
666,354 GBP2020-09-29
876,573 GBP2019-12-31
Creditors
Non-current
666,354 GBP2020-09-29
876,573 GBP2019-12-31
Net Deferred Tax Liability/Asset
-127,019 GBP2020-09-29
-95,703 GBP2019-12-31
-67,826 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,316 GBP2020-01-01 ~ 2020-09-29
-27,877 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-127,019 GBP2020-09-29
-95,703 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2020-09-29
2,500 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-09-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2020-09-29
2,500 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-09-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2020-09-29
2,500 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-09-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,500 shares2020-09-29
2,500 shares2019-12-31
Par Value of Share
Class 4 ordinary share
0.012020-01-01 ~ 2020-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,000 GBP2020-09-29
Between one and five year
360,500 GBP2020-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
463,500 GBP2020-09-29
- Registered number 04309449
ANANA LIMITED
Info12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SUPRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.