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
    Rasalingham, Simon Suganthan
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Simon Suganthan Rasalingham
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sharma, Shaila
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Simon Suganthan Rasalingham
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Shaila Sharma
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    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
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANIVA (UK) LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
752020-12-31 ~ 2021-12-29
Class 2 ordinary share
252020-12-31 ~ 2021-12-29
Debtors
985,622 GBP2021-12-29
405,806 GBP2020-12-30
Cash at bank and in hand
10 GBP2021-12-29
2 GBP2020-12-30
Current Assets
985,632 GBP2021-12-29
405,808 GBP2020-12-30
Creditors
Current
824,995 GBP2021-12-29
308,434 GBP2020-12-30
Net Current Assets/Liabilities
160,637 GBP2021-12-29
97,374 GBP2020-12-30
Total Assets Less Current Liabilities
160,637 GBP2021-12-29
97,374 GBP2020-12-30
Creditors
Non-current
40,000 GBP2021-12-29
43,333 GBP2020-12-30
Net Assets/Liabilities
120,637 GBP2021-12-29
54,041 GBP2020-12-30
Equity
Called up share capital
100 GBP2021-12-29
100 GBP2020-12-30
Retained earnings (accumulated losses)
120,537 GBP2021-12-29
53,941 GBP2020-12-30
Equity
120,637 GBP2021-12-29
54,041 GBP2020-12-30
Average Number of Employees
12020-12-31 ~ 2021-12-29
12020-01-01 ~ 2020-12-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-29
6,667 GBP2020-12-30
Trade Creditors/Trade Payables
Current
687 GBP2020-12-30
Amounts owed to group undertakings
Current
732,849 GBP2021-12-29
248,192 GBP2020-12-30
Corporation Tax Payable
Current
80,443 GBP2021-12-29
50,500 GBP2020-12-30
Accrued Liabilities/Deferred Income
Current
1,703 GBP2021-12-29
2,388 GBP2020-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2021-12-29
Class 2 ordinary share
25 shares2021-12-29

  • ANIVA (UK) LIMITED
    Info
    Registered number 08236150
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2012-10-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.