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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
Active 2
  • 1
    Mr Anil Madhok
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hakkinen, Tessy Anna
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Madhok, Anil
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2019-12-17
    OF - Director → CIF 0
    Anil Madhok
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Madhok, Kamod
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 3
    Hakkinen, Tessy Anna
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2020-06-17
    OF - Secretary → CIF 0
    Mrs Tessy Anna Hakkinen
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-24
    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
  • 4
    Madhok, Janak
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 5
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-18 ~ 2005-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANIL ESTATES LIMITED

Previous name
A & I ESTATES LIMITED - 2005-07-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,500 GBP2018-10-29
Investment Property
29,432,531 GBP2018-10-29
28,273,567 GBP2017-10-29
Fixed Assets
29,435,031 GBP2018-10-29
28,273,567 GBP2017-10-29
Debtors
385,065 GBP2018-10-29
385,065 GBP2017-10-29
Cash at bank and in hand
82,297 GBP2018-10-29
45,170 GBP2017-10-29
Current Assets
467,362 GBP2018-10-29
430,235 GBP2017-10-29
Net Current Assets/Liabilities
-5,438,916 GBP2018-10-29
-5,630,165 GBP2017-10-29
Total Assets Less Current Liabilities
23,996,115 GBP2018-10-29
22,643,402 GBP2017-10-29
Creditors
Non-current
-25,191,745 GBP2018-10-29
-21,406,725 GBP2017-10-29
Net Assets/Liabilities
-2,345,737 GBP2018-10-29
86,570 GBP2017-10-29
Equity
Called up share capital
2 GBP2018-10-29
2 GBP2017-10-29
Other miscellaneous reserve
5,615,228 GBP2018-10-29
5,615,228 GBP2017-10-29
Retained earnings (accumulated losses)
-7,960,967 GBP2018-10-29
-5,528,660 GBP2017-10-29
Equity
-2,345,737 GBP2018-10-29
86,570 GBP2017-10-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,958 GBP2018-10-29
1,958 GBP2017-10-29
Computers
11,176 GBP2018-10-29
11,176 GBP2017-10-29
Property, Plant & Equipment - Gross Cost
15,634 GBP2018-10-29
13,134 GBP2017-10-29
Motor vehicles
2,500 GBP2018-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,958 GBP2017-10-29
Computers
11,176 GBP2017-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,134 GBP2017-10-29
Property, Plant & Equipment
Motor vehicles
2,500 GBP2018-10-29
Bank Borrowings/Overdrafts
Current
5,862,983 GBP2018-10-29
5,862,983 GBP2017-10-29
Other Creditors
Current
43,295 GBP2018-10-29
197,417 GBP2017-10-29
Bank Borrowings/Overdrafts
Non-current
25,191,745 GBP2018-10-29
21,406,725 GBP2017-10-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-10-29
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-30 ~ 2018-10-29
Equity
Called up share capital
2 GBP2018-10-29
2 GBP2017-10-29

  • ANIL ESTATES LIMITED
    Info
    A & I ESTATES LIMITED - 2005-07-28
    Registered number 05511929
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.