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

ANALYONDAS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
670 GBP2024-04-30
838 GBP2023-04-30
Investment Property
2,840,000 GBP2024-04-30
2,840,000 GBP2023-04-30
Fixed Assets
2,840,670 GBP2024-04-30
2,840,838 GBP2023-04-30
Debtors
13,920 GBP2024-04-30
19,408 GBP2023-04-30
Current assets - Investments
953,236 GBP2024-04-30
877,644 GBP2023-04-30
Cash at bank and in hand
146,752 GBP2024-04-30
156,075 GBP2023-04-30
Current Assets
1,113,908 GBP2024-04-30
1,053,127 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-812,893 GBP2024-04-30
-837,824 GBP2023-04-30
Net Current Assets/Liabilities
301,015 GBP2024-04-30
215,303 GBP2023-04-30
Total Assets Less Current Liabilities
3,141,685 GBP2024-04-30
3,056,141 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-995,000 GBP2023-04-30
Net Assets/Liabilities
1,869,637 GBP2024-04-30
1,782,093 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,869,537 GBP2024-04-30
1,781,993 GBP2023-04-30
Equity
1,869,637 GBP2024-04-30
1,782,093 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
9,613 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,943 GBP2024-04-30
8,775 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
168 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
670 GBP2024-04-30
838 GBP2023-04-30
Investment Property - Fair Value Model
2,840,000 GBP2024-04-30
2,840,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
4,670 GBP2023-04-30
Other Debtors
Current
13,920 GBP2024-04-30
14,738 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
120 GBP2023-04-30
Corporation Tax Payable
Current
26,605 GBP2024-04-30
20,608 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,421 GBP2024-04-30
1,322 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
993,000 GBP2024-04-30
995,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30

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 7 months). The company status 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
Active 1
  • 1 Queens Parade, Brownlow Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101,871 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.