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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 24
  • 1
    Graham Paul Bushby
    Individual (1 offspring)
    Insolvency
    2023-08-09 ~ now
    IP - (Case 21) receiver-manager → CIF 0
    IP - (Case 22) receiver-manager → CIF 0
    2022-12-09 ~ now
    IP - (Case 11) receiver-manager → CIF 0
    IP - (Case 14) receiver-manager → CIF 0
    2023-02-02 ~ 2024-11-05
    IP - (Case 15) receiver-manager → CIF 0
    2022-12-07 ~ 2025-03-31
    IP - (Case 12) receiver-manager → CIF 0
    IP - (Case 13) receiver-manager → CIF 0
    2023-02-10 ~ 2025-11-20
    IP - (Case 17) receiver-manager → CIF 0
    IP - (Case 19) receiver-manager → CIF 0
    IP - (Case 18) receiver-manager → CIF 0
    IP - (Case 16) receiver-manager → CIF 0
    IP - (Case 20) receiver-manager → CIF 0
  • 2
    Hakkinen, Tessy Anna
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Hakkinen, Tessy Anna
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Madhok, Anil
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Anil Madhok
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Anil Madhok
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Madhok, Kamod
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 5
    William George Lean
    Individual (5 offsprings)
    Insolvency
    2022-02-03 ~ now
    IP - (Case 7) receiver-manager → CIF 0
    IP - (Case 8) receiver-manager → CIF 0
    2020-07-10 ~ 2021-03-15
    IP - (Case 1) receiver-manager → CIF 0
    2020-07-15 ~ 2021-03-24
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    2022-01-04 ~ 2022-11-25
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 6
    Paul Atkinson
    Individual (1 offspring)
    Insolvency
    2022-01-19 ~ 2024-02-19
    IP - (Case 6) receiver-manager → CIF 0
  • 7
    Richard Murphy
    Individual (119 offsprings)
    Insolvency
    2023-10-03 ~ 2024-07-04
    IP - (Case 24) receiver-manager → CIF 0
    2023-10-04 ~ 2024-07-04
    IP - (Case 25) receiver-manager → CIF 0
    2023-10-03 ~ 2024-07-04
    IP - (Case 23) receiver-manager → CIF 0
  • 8
    Matthew John Perrett
    Individual (115 offsprings)
    Insolvency
    2023-11-03 ~ now
    IP - (Case 29) receiver-manager → CIF 0
    IP - (Case 26) receiver-manager → CIF 0
    2023-11-03 ~ 2024-03-27
    IP - (Case 30) receiver-manager → CIF 0
  • 9
    Nicholas John Edwards
    Individual (1 offspring)
    Insolvency
    2023-08-09 ~ now
    IP - (Case 22) receiver-manager → CIF 0
    IP - (Case 21) receiver-manager → CIF 0
    2022-12-09 ~ now
    IP - (Case 14) receiver-manager → CIF 0
    IP - (Case 11) receiver-manager → CIF 0
    2023-02-02 ~ 2024-11-05
    IP - (Case 15) receiver-manager → CIF 0
    2022-12-07 ~ 2025-03-31
    IP - (Case 13) receiver-manager → CIF 0
    IP - (Case 12) receiver-manager → CIF 0
    2023-02-10 ~ 2025-11-20
    IP - (Case 20) receiver-manager → CIF 0
    IP - (Case 18) receiver-manager → CIF 0
    IP - (Case 19) receiver-manager → CIF 0
    IP - (Case 16) receiver-manager → CIF 0
    IP - (Case 17) receiver-manager → CIF 0
  • 10
    Stella Davis
    Individual (561 offsprings)
    Insolvency
    ~ now
    IP - (Case 9) practitioner → CIF 0
    ~ 2025-09-15
    IP - (Case 31) practitioner → CIF 0
  • 11
    Laura Elizabeth Halse
    Individual (37 offsprings)
    Insolvency
    2023-10-03 ~ 2024-07-04
    IP - (Case 24) receiver-manager → CIF 0
    IP - (Case 23) receiver-manager → CIF 0
    2023-10-04 ~ 2024-07-04
    IP - (Case 25) receiver-manager → CIF 0
  • 12
    Bradley Parrott
    Individual (30 offsprings)
    Insolvency
    ~ now
    IP - (Case 31) practitioner → CIF 0
  • 13
    Joseph Antony Pitt
    Individual (265 offsprings)
    Insolvency
    2023-10-19 ~ now
    IP - (Case 27) receiver-manager → CIF 0
    IP - (Case 28) receiver-manager → CIF 0
  • 14
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2022-01-19 ~ 2024-02-19
    IP - (Case 6) receiver-manager → CIF 0
  • 15
    Madhok, Janak
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 16
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    2022-03-11 ~ 2023-08-04
    IP - (Case 10) receiver-manager → CIF 0
  • 17
    The Official Receiver Or Southend
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 31) practitioner → CIF 0
  • 18
    Paul Davies
    Individual (658 offsprings)
    Insolvency
    2022-03-11 ~ 2023-08-04
    IP - (Case 10) receiver-manager → CIF 0
  • 19
    Brian John Hasell
    Individual (1 offspring)
    Insolvency
    2022-02-03 ~ now
    IP - (Case 8) receiver-manager → CIF 0
    IP - (Case 7) receiver-manager → CIF 0
    2020-07-10 ~ 2021-03-15
    IP - (Case 1) receiver-manager → CIF 0
    2020-07-15 ~ 2021-03-24
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    2022-01-04 ~ 2022-11-25
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 20
    James Robert Scott Davies
    Individual (94 offsprings)
    Insolvency
    2023-10-19 ~ now
    IP - (Case 27) receiver-manager → CIF 0
    IP - (Case 28) receiver-manager → CIF 0
  • 21
    Colin David Wilson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 9) practitioner → CIF 0
    IP - (Case 31) practitioner → CIF 0
  • 22
    Lisa Ion
    Individual (587 offsprings)
    Insolvency
    ~ 2026-01-06
    IP - (Case 31) practitioner → CIF 0
  • 23
    Geoffrey Clive Davies
    Individual (151 offsprings)
    Insolvency
    2023-11-03 ~ now
    IP - (Case 26) receiver-manager → CIF 0
    IP - (Case 29) receiver-manager → CIF 0
    2023-11-03 ~ 2024-03-27
    IP - (Case 30) receiver-manager → CIF 0
  • 24
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANIL ESTATES LIMITED

Period: 2005-07-28 ~ now
Company number: 05511929
Registered names
ANIL ESTATES LIMITED - now
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
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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