logo
explain how to read the page

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 2
  • 1
    Lehneis, Walter
    Ceo born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laney, Nathan
    Chief Financial Officer born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Jones, Raegan Nichole
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Stack, Juliette Marie
    Home Maker born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Gillespie, Doug
    Ceo born in January 1967
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Khan, Samia
    Managing Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Kania, Scott
    Cfo born in June 1969
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 6
    Bogunovic, Sanja
    Global Vp Of Finance born in April 1978
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2021-05-27
    OF - Director → CIF 0
  • 7
    Sutherland, Robert John
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    Moya, Markos
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 9
    Suk, David
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 10
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-25 ~ 2016-06-01
    PE - Secretary → CIF 0
  • 11
    icon of address20, Jay St, Suite 600, Brooklyn, Usa
    Corporate
    Person with significant control
    2016-11-12 ~ 2016-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADEN & ANAIS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
17,238 GBP2021-12-31
17,238 GBP2020-12-31
Property, Plant & Equipment
8,122 GBP2021-12-31
10,562 GBP2020-12-31
Fixed Assets - Investments
100,199 GBP2021-12-31
100,199 GBP2020-12-31
Fixed Assets
125,559 GBP2021-12-31
127,999 GBP2020-12-31
Total Inventories
2,724,000 GBP2021-12-31
1,363,779 GBP2020-12-31
Debtors
1,441,816 GBP2021-12-31
537,203 GBP2020-12-31
Cash at bank and in hand
298,094 GBP2021-12-31
1,289,902 GBP2020-12-31
Current Assets
4,463,910 GBP2021-12-31
3,190,884 GBP2020-12-31
Net Current Assets/Liabilities
-2,555,759 GBP2021-12-31
-1,618,639 GBP2020-12-31
Total Assets Less Current Liabilities
-2,430,200 GBP2021-12-31
-1,490,640 GBP2020-12-31
Net Assets/Liabilities
-2,432,207 GBP2021-12-31
-1,492,647 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
-2,432,407 GBP2021-12-31
-1,492,847 GBP2020-12-31
-1,350,398 GBP2019-12-31
Equity
-2,432,207 GBP2021-12-31
-1,492,647 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-939,560 GBP2021-01-01 ~ 2021-12-31
-142,449 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-939,560 GBP2021-01-01 ~ 2021-12-31
-142,449 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
246,434 GBP2021-12-31
239,215 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
238,312 GBP2021-12-31
228,653 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,659 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
8,122 GBP2021-12-31
10,562 GBP2020-12-31
Investments in group undertakings and participating interests
100,199 GBP2021-12-31
100,199 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,223,377 GBP2021-12-31
463,350 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
45,000 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
41,494 GBP2021-12-31
35,159 GBP2020-12-31
Prepayments/Accrued Income
Current
131,945 GBP2021-12-31
38,694 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,441,816 GBP2021-12-31
537,203 GBP2020-12-31
Trade Creditors/Trade Payables
Current
983,232 GBP2021-12-31
273,421 GBP2020-12-31
Amounts owed to group undertakings
Current
5,425,477 GBP2021-12-31
4,193,967 GBP2020-12-31
Other Taxation & Social Security Payable
Current
64,131 GBP2021-12-31
44,536 GBP2020-12-31
Other Creditors
Current
12,782 GBP2021-12-31
41,025 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
534,047 GBP2021-12-31
256,574 GBP2020-12-31
Creditors
Current
7,019,669 GBP2021-12-31
4,809,523 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,417 GBP2021-12-31
164,421 GBP2020-12-31

  • ADEN & ANAIS LIMITED
    Info
    Registered number 07074907
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 and dissolved on 2025-08-08 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.