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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 7
  • 1
    Charalambous, Helen
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
    Ms Helen Charalambous
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charalambous, Charles George
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
    Mr Charles George Charalambous
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charalambous, Chris
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
    Mr Chris Charalambous
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    Charalambous, Georgina
    Secretary born in November 1947
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2022-10-28
    OF - Director → CIF 0
    Charalambous, Georgina
    Secretary
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 7
    Charalambous, George
    Salesman born in July 1951
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2022-10-28
    OF - Director → CIF 0
parent relation
Company in focus

ANALYONDAS HOLDINGS LIMITED

Period: 2006-06-28 ~ now
Company number: 05860502
Registered name
ANALYONDAS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
536 GBP2025-04-30
670 GBP2024-04-30
Investment Property
2,692,500 GBP2025-04-30
2,840,000 GBP2024-04-30
Fixed Assets
2,693,036 GBP2025-04-30
2,840,670 GBP2024-04-30
Debtors
16,959 GBP2025-04-30
13,920 GBP2024-04-30
Current assets - Investments
1,029,495 GBP2025-04-30
953,236 GBP2024-04-30
Cash at bank and in hand
90,860 GBP2025-04-30
146,752 GBP2024-04-30
Current Assets
1,137,314 GBP2025-04-30
1,113,908 GBP2024-04-30
Net Current Assets/Liabilities
359,218 GBP2025-04-30
301,015 GBP2024-04-30
Total Assets Less Current Liabilities
3,052,254 GBP2025-04-30
3,141,685 GBP2024-04-30
Net Assets/Liabilities
1,758,411 GBP2025-04-30
1,869,637 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,758,311 GBP2025-04-30
1,869,537 GBP2024-04-30
Equity
1,758,411 GBP2025-04-30
1,869,637 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
9,613 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,077 GBP2025-04-30
8,943 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
134 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
536 GBP2025-04-30
670 GBP2024-04-30
Investment Property - Fair Value Model
2,692,500 GBP2025-04-30
2,840,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,947 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
10,012 GBP2025-04-30
13,920 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
740 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
25,371 GBP2025-04-30
26,605 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,421 GBP2025-04-30
1,421 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
991,000 GBP2025-04-30
993,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • ANALYONDAS HOLDINGS LIMITED
    Info
    Registered number 05860502
    1 Queens Parade, Brownlow Road, London N11 2DN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ANALYONDAS HOLDINGS LIMITED
    S
    Registered number 5860502
    1, Queens Parade, Brownlow Road, London, England, N11 2DN
    Limited Company in United Kingdom And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAG TRADE TRIMMINGS LIMITED
    01597761
    1 Queens Parade, Brownlow Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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