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
    Wong, Susan
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Neilson, David Cyril
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Mr David Cyril Neilson
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-12-21 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Olding, David John
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    Unit 3, Folkestone Enterprise Centre, Shearway Business Park, Folkestone, Kent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-07-12 ~ 2010-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNAVERNA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19 GBP2023-12-31
22 GBP2022-12-31
Cash at bank and in hand
17,394 GBP2023-12-31
16,537 GBP2022-12-31
Creditors
Current
82,050 GBP2023-12-31
82,363 GBP2022-12-31
Net Current Assets/Liabilities
-64,656 GBP2023-12-31
-65,826 GBP2022-12-31
Total Assets Less Current Liabilities
-64,637 GBP2023-12-31
-65,804 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-64,737 GBP2023-12-31
-65,904 GBP2022-12-31
Equity
-64,637 GBP2023-12-31
-65,804 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
814 GBP2023-12-31
811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19 GBP2023-12-31
22 GBP2022-12-31
Other Creditors
Current
82,050 GBP2023-12-31
82,363 GBP2022-12-31

  • ANNAVERNA LIMITED
    Info
    Registered number 04344613
    65 Hamilton Road, Cockfosters, Barnet EN4 9HD
    Private Limited Company incorporated on 2001-12-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.