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 5
  • 1
    Shah, Hitenkumar Mansukhlal
    Consultant born in December 1968
    Individual (41 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Navika Hitenkumar
    Pharmacist born in March 1972
    Individual (7 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mahesh Raojibhai
    Property Developer born in November 1968
    Individual (46 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Patel, Mahesh Raojibhai
    Individual (46 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Alpa Mahesh
    Pharmacist born in August 1972
    Individual (9 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 5
    9a, The Broadway, Stanmore, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,544,170 GBP2023-12-31
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • PAYDAY SECRETARIES LIMITED
    853a, Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2007-05-02 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ANYA HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
5,403,040 GBP2023-12-31
5,403,040 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
300,038 GBP2023-12-31
Fixed Assets - Investments
5,403,040 GBP2023-12-31
5,403,040 GBP2022-12-31
Debtors
1,012,081 GBP2023-12-31
939,926 GBP2022-12-31
Cash at bank and in hand
20,684 GBP2023-12-31
30,828 GBP2022-12-31
Current Assets
1,032,765 GBP2023-12-31
970,754 GBP2022-12-31
Creditors
Amounts falling due within one year
210,439 GBP2023-12-31
177,389 GBP2022-12-31
Net Current Assets/Liabilities
822,326 GBP2023-12-31
793,365 GBP2022-12-31
Total Assets Less Current Liabilities
6,225,366 GBP2023-12-31
6,196,405 GBP2022-12-31
Creditors
Amounts falling due after one year
3,458,906 GBP2023-12-31
3,458,909 GBP2022-12-31
Net Assets/Liabilities
2,466,422 GBP2023-12-31
2,437,458 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,466,322 GBP2023-12-31
2,437,358 GBP2022-12-31
Equity
2,466,422 GBP2023-12-31
2,437,458 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,403,040 GBP2023-12-31
Non-current
5,403,040 GBP2023-12-31
5,403,040 GBP2022-12-31
Other Debtors
1,012,081 GBP2023-12-31
939,926 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,358 GBP2023-12-31
2,278 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
8,663 GBP2022-12-31
Other Creditors
Amounts falling due within one year
164,081 GBP2023-12-31
166,448 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,458,906 GBP2023-12-31
3,458,909 GBP2022-12-31
Deferred Tax Liabilities
300,038 GBP2023-12-31
300,038 GBP2022-12-31

  • ANYA HOUSE LIMITED
    Info
    Registered number 06235573
    9a The Broadway, Stanmore, Middlesex HA7 4DA
    Private Limited Company incorporated on 2007-05-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.