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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ugarov, Ruslan
    Entrepreneur born in September 1972
    Individual (8 offsprings)
    Officer
    2018-10-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Ugarova, Yuliana
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Bland, Lawrence
    Director born in May 1948
    Individual (21 offsprings)
    Officer
    2012-02-06 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Calvaresi, Filippo
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Magnani, Davide
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Nicholls, Thomas
    Accountant born in April 1984
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Park, Adam Colton
    Chief Operating Officer born in March 1969
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 8
    Lionello, Federico
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Randall, Mark Edward
    Director born in August 1971
    Individual (29 offsprings)
    Officer
    2012-02-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Ouvarova, Alla
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Ouvarova, Alla
    Secretary
    Individual (8 offsprings)
    Officer
    2005-11-11 ~ 2012-01-19
    OF - Secretary → CIF 0
    Miss Alla Ouvarova
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Richey, Anna
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Anna Richey
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
  • 12
    Via Mensa 3, 48022, Santa Maria In Fabriago, Italy
    Corporate (1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    AFP SERVICES LIMITED
    04511386
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNA ALLA LIMITED

Period: 2005-11-11 ~ now
Company number: 05620265
Registered name
ANNA ALLA LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
12,187 GBP2025-03-31
14,142 GBP2024-11-30
Fixed Assets
12,187 GBP2025-03-31
14,142 GBP2024-11-30
Total Inventories
63,570 GBP2025-03-31
138,402 GBP2024-11-30
Debtors
1,411,646 GBP2025-03-31
1,576,476 GBP2024-11-30
Cash at bank and in hand
183,070 GBP2025-03-31
333,069 GBP2024-11-30
Current Assets
1,658,286 GBP2025-03-31
2,047,947 GBP2024-11-30
Creditors
-1,063,193 GBP2025-03-31
-1,176,704 GBP2024-11-30
Net Current Assets/Liabilities
595,093 GBP2025-03-31
871,243 GBP2024-11-30
Total Assets Less Current Liabilities
607,280 GBP2025-03-31
885,385 GBP2024-11-30
Creditors
Non-current
-5,555 GBP2024-11-30
Net Assets/Liabilities
607,280 GBP2025-03-31
879,830 GBP2024-11-30
Equity
Called up share capital
291 GBP2025-03-31
291 GBP2024-11-30
Share premium
299,841 GBP2025-03-31
299,841 GBP2024-11-30
Capital redemption reserve
68 GBP2025-03-31
68 GBP2024-11-30
Retained earnings (accumulated losses)
307,080 GBP2025-03-31
579,630 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-03-31
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,555 GBP2024-11-30
Computers
21,577 GBP2025-03-31
37,163 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
21,577 GBP2025-03-31
40,718 GBP2024-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,555 GBP2024-12-01 ~ 2025-03-31
Computers
-16,016 GBP2024-12-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-19,571 GBP2024-12-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,555 GBP2024-11-30
Computers
9,390 GBP2025-03-31
23,021 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,390 GBP2025-03-31
26,576 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,385 GBP2024-12-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,385 GBP2024-12-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,555 GBP2024-12-01 ~ 2025-03-31
Computers
-16,016 GBP2024-12-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,571 GBP2024-12-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
12,187 GBP2025-03-31
14,142 GBP2024-11-30
Finished Goods
63,570 GBP2025-03-31
138,402 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
1,172,789 GBP2025-03-31
1,278,192 GBP2024-11-30
Prepayments/Accrued Income
Current
11,218 GBP2025-03-31
105,149 GBP2024-11-30
Other Debtors
Current
163,432 GBP2025-03-31
102,416 GBP2024-11-30
Amount of corporation tax that is recoverable
Current
37,065 GBP2024-11-30
Amount of value-added tax that is recoverable
Current
64,207 GBP2025-03-31
53,654 GBP2024-11-30
Trade Creditors/Trade Payables
Current
495,398 GBP2025-03-31
613,892 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
11,111 GBP2024-11-30
Corporation Tax Payable
Current
398,951 GBP2025-03-31
368,505 GBP2024-11-30
Other Taxation & Social Security Payable
Current
5,414 GBP2025-03-31
2,337 GBP2024-11-30
Other Creditors
Current
7,900 GBP2025-03-31
9,879 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
155,530 GBP2025-03-31
170,980 GBP2024-11-30
Creditors
Current
1,063,193 GBP2025-03-31
1,176,704 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
5,555 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,281 GBP2025-03-31
2,173 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,281 GBP2025-03-31
2,173 GBP2024-11-30
Related profiles found in government register
  • ANNA ALLA LIMITED
    Info
    Registered number 05620265
    Timsons Business Centre, Bath Road, Kettering, Northants NN16 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ANNA ALLA LIMITED
    S
    Registered number 05620265
    Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWO CHICKS LIMITED
    06316617
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.