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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 22
  • 1
    Akhtar, Salma
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2020-07-30
    OF - Director → CIF 0
    Mrs Salma Akhtar
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Begum, Ara
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mrs Ara Begum
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2024-04-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Siraj, Tania
    Nursery Nurse born in April 1997
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2022-10-04
    OF - Director → CIF 0
    Miss Tania Siraj
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2020-07-30 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miah, Shalim
    Resturanteur born in May 1963
    Individual (11 offsprings)
    Officer
    2007-10-18 ~ 2014-05-22
    OF - Director → CIF 0
    Miah, Shalim
    Resturanteur
    Individual (11 offsprings)
    Officer
    2007-10-18 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 5
    Choudhury, Umar Ibne Azad
    Restaurateur born in September 1981
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Rahman, Abidur
    Chef born in March 1968
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Kabir, Mohammed Nasim
    Restaruanteur born in May 1989
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Siraj, Jahead Mohammed
    Director born in April 1997
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Kabir, Mohammed Rassel
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 10
    Kabir, Mohammed Humaiyn
    Restaurateur born in October 1985
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Choudhury, Hesan Faiz
    Restaurateur born in October 1989
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Siraj, Junaid Mohammed
    Born in July 1993
    Individual (18 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Junaid Mohammed Siraj
    Born in July 1993
    Individual (18 offsprings)
    Person with significant control
    2023-10-01 ~ 2024-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Khan, Foyez Ahmed
    Restaurateur born in November 1977
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2008-01-01
    OF - Director → CIF 0
    Khan, Foyez Ahmed
    Restauranteur born in November 1977
    Individual (5 offsprings)
    2009-11-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    Begum, Leegi
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 15
    Kabir, Muhammed Mohsin
    Restauranteur born in December 1988
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Miah, Mohammed Babul
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Babul Miah
    Born in June 1960
    Individual (16 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 17
    Ali, Siraj
    Business Management born in March 1967
    Individual (16 offsprings)
    Officer
    2007-04-27 ~ 2009-11-01
    OF - Director → CIF 0
  • 18
    Emraj, Miah
    Resturanteur born in November 1965
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Sultana, Leema
    Restaraunteur born in December 1987
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 20
    Sultana, Jakia
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-04-27 ~ 2007-04-27
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-04-27 ~ 2007-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANA KHANA PINA LIMITED

Period: 2007-04-27 ~ now
Company number: 06228875
Registered name
ANA KHANA PINA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,279,647 GBP2025-05-31
1,271,397 GBP2024-05-31
Current Assets
7,147 GBP2025-05-31
8,610 GBP2024-05-31
Creditors
Current
-958,025 GBP2025-05-31
-999,575 GBP2024-05-31
Net Current Assets/Liabilities
-950,878 GBP2025-05-31
-990,965 GBP2024-05-31
Total Assets Less Current Liabilities
328,769 GBP2025-05-31
280,432 GBP2024-05-31
Creditors
Non-current
-302,999 GBP2025-05-31
-260,509 GBP2024-05-31
Net Assets/Liabilities
25,770 GBP2025-05-31
19,923 GBP2024-05-31
Equity
25,770 GBP2025-05-31
19,923 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • ANA KHANA PINA LIMITED
    Info
    Registered number 06228875
    Justa House, 204-206 Holbrook Lane, Coventry CV6 4DD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-27 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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