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
    Luckett, Michael David
    Tax Principal born in September 1956
    Individual (17 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Barberis Canonico, Luigi
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Daryl Eric
    Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    ST.JAMES'S SERVICES LIMITED
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Henman, Jane Marion Ann
    Chartered Accountant born in February 1947
    Individual (9 offsprings)
    Officer
    2015-06-10 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Luigi Barberis Canonico
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
666 GBP2023-12-31
333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
333 GBP2023-12-31
666 GBP2022-12-31
Other Investments Other Than Loans
Non-current
4,092,074 GBP2023-12-31
3,640,813 GBP2022-12-31
Property, Plant & Equipment
333 GBP2023-12-31
666 GBP2022-12-31
Fixed Assets - Investments
4,092,074 GBP2023-12-31
3,640,813 GBP2022-12-31
Fixed Assets
4,092,407 GBP2023-12-31
3,641,479 GBP2022-12-31
Cash at bank and in hand
270,797 GBP2023-12-31
555,452 GBP2022-12-31
Net Current Assets/Liabilities
-354,570 GBP2023-12-31
-65,442 GBP2022-12-31
Total Assets Less Current Liabilities
3,737,837 GBP2023-12-31
3,576,037 GBP2022-12-31
Net Assets/Liabilities
3,470,162 GBP2023-12-31
3,382,382 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,470,162 GBP2023-12-31
1,382,382 GBP2022-12-31
Equity
3,470,162 GBP2023-12-31
3,382,382 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666 GBP2023-12-31
333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,092,074 GBP2023-12-31
3,640,813 GBP2022-12-31
Additions to investments, Non-current
978,815 GBP2023-12-31
Non-current
4,092,074 GBP2023-12-31
3,640,813 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
17,816 GBP2023-12-31
Other Creditors
Amounts falling due within one year
607,551 GBP2023-12-31
620,894 GBP2022-12-31

  • GANJIA PROPERTY UK LIMITED
    Info
    Registered number 08717654
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2013-10-03 (11 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.