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 4
  • 1
    Mr Mohammed Mohammed Hussain Alzahrani
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mohammed Hussain Alzahrani
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mohammed Mohammed Hussain Alzahrani
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Al-mansori, Ayad Nassar, Dr
    Businessman born in June 1965
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Ayad Nassar Raja Al-mansori
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Dr Ayad Nassar Raja Al-mansori
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2019-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Dr Ayad Nassar Al-mansori
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mr Ayad Nassar Raja Al-mansori
    Born in January 2017
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Dr Ayad Nassar Al-mansori
    Born in June 2019
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miss Ionela Oancea
    Born in June 2018
    Individual (1 offspring)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Esam Altamimi
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Al - Mansori, Ayad Nassar Raja
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2018-06-07
    OF - Director → CIF 0
    Al-mansori, Ayad Nassar Raja, Dr
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2018-08-06
    OF - Director → CIF 0
    Al-mansori, Ayad Nassar Raja, Dr
    Businessman born in May 1965
    Individual (3 offsprings)
    2018-08-08 ~ 2019-02-01
    OF - Director → CIF 0
    Al-mansori, Ayad Nassar Raja, Dr
    Business Executive born in May 1965
    Individual (3 offsprings)
    2019-02-02 ~ 2019-04-03
    OF - Director → CIF 0
    Al-mansori, Ayed Nassar Raja, Dr
    Businessman born in May 1965
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Dixon, Jonathan Marcus Simon
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2006-05-04 ~ 2015-12-21
    OF - Director → CIF 0
    Clifford, Michael
    Individual (81 offsprings)
    Officer
    2006-05-04 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 4
    Eltamimi, Esam
    Businessman born in September 1977
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Alhusaini, Kasim
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANRACO LTD

Previous names
AIA CONTRACTS LIMITED - 2019-04-08
ANRACO LIMITED - 2019-04-03
AIA CONTRACTS LIMITED - 2015-12-22
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
68,000,000 GBP2023-05-31
68,000,000 GBP2022-05-31
Net Assets/Liabilities
68,000,000 GBP2023-05-31
68,000,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
68,000 GBP/shares2022-06-01 ~ 2023-05-31
Equity
68,000,000 GBP2023-05-31
68,000,000 GBP2022-05-31

  • ANRACO LTD
    Info
    AIA CONTRACTS LIMITED - 2019-04-08
    ANRACO LIMITED - 2019-04-03
    AIA CONTRACTS LIMITED - 2015-12-22
    Registered number 05805730
    05805730 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2006-05-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.