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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 4
  • 1
    Barberis Canonico, Luigi
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Daryl Eric
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Luckett, Michael David
    Born in September 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
  • 4
    ST.JAMES'S SERVICES LIMITED
    icon of address10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Luigi Barberis Canonico
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henman, Jane Marion Ann
    Chartered Accountant born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

GANJIA PROPERTY UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
999 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
999 GBP2024-12-31
666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
333 GBP2023-12-31
Other Investments Other Than Loans
Non-current
3,801,464 GBP2024-12-31
4,092,074 GBP2023-12-31
Property, Plant & Equipment
333 GBP2023-12-31
Fixed Assets - Investments
3,801,464 GBP2024-12-31
4,092,074 GBP2023-12-31
Fixed Assets
3,801,464 GBP2024-12-31
4,092,407 GBP2023-12-31
Cash at bank and in hand
380,081 GBP2024-12-31
270,797 GBP2023-12-31
Net Current Assets/Liabilities
-138,339 GBP2024-12-31
-354,570 GBP2023-12-31
Total Assets Less Current Liabilities
3,663,125 GBP2024-12-31
3,737,837 GBP2023-12-31
Net Assets/Liabilities
3,442,787 GBP2024-12-31
3,470,162 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,442,787 GBP2024-12-31
1,470,162 GBP2023-12-31
Equity
3,442,787 GBP2024-12-31
3,470,162 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
999 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999 GBP2024-12-31
666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
4,092,074 GBP2023-12-31
Non-current
3,801,464 GBP2024-12-31
4,092,074 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
19,211 GBP2024-12-31
17,816 GBP2023-12-31
Other Creditors
Amounts falling due within one year
499,209 GBP2024-12-31
607,551 GBP2023-12-31

  • GANJIA PROPERTY UK LIMITED
    Info
    Registered number 08717654
    icon of address10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.