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
  • Popat, Shandip
    Business Man born in November 1949
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mr Shandip Popat
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Popat, Shandip
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 2
    Bhargava, Kamlesh Chandra
    Accountant
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Bhaskar, Anita
    Bank Officer born in February 1951
    Individual
    Officer
    2004-10-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2004-09-27
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-09-23 ~ 2004-09-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNOVA (UK) LTD

Previous name
NASH PROP LTD - 2005-02-15
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
134,451 GBP2023-12-31
155,539 GBP2022-12-31
Debtors
58,733 GBP2023-12-31
73,031 GBP2022-12-31
Cash at bank and in hand
19,782 GBP2023-12-31
29,297 GBP2022-12-31
Current Assets
212,966 GBP2023-12-31
257,867 GBP2022-12-31
Creditors
Current
232,306 GBP2023-12-31
198,442 GBP2022-12-31
Net Current Assets/Liabilities
-19,340 GBP2023-12-31
59,425 GBP2022-12-31
Total Assets Less Current Liabilities
-19,340 GBP2023-12-31
59,425 GBP2022-12-31
Creditors
Non-current
35,611 GBP2023-12-31
54,173 GBP2022-12-31
Net Assets/Liabilities
-54,951 GBP2023-12-31
5,252 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-55,051 GBP2023-12-31
5,152 GBP2022-12-31
Equity
-54,951 GBP2023-12-31
5,252 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,076 GBP2023-12-31
65,513 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
20,657 GBP2023-12-31
7,518 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,733 GBP2023-12-31
73,031 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,299 GBP2023-12-31
24,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,790 GBP2023-12-31
59,805 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,348 GBP2023-12-31
3,590 GBP2022-12-31
Other Creditors
Current
167,869 GBP2023-12-31
110,968 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,611 GBP2023-12-31
54,173 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31

  • ANNOVA (UK) LTD
    Info
    NASH PROP LTD - 2005-02-15
    Registered number 05239808
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.