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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Henman, Jane Marion Ann
    Chartered Accountant born in February 1947
    Individual (16 offsprings)
    Officer
    2015-06-10 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Roberts, Daryl Eric
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Barberis Canonico, Luigi
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Luckett, Michael David
    Born in September 1956
    Individual (25 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 5
    ST.JAMES'S SERVICES LIMITED 01025474
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (14 parents, 92 offsprings)
    Officer
    2013-10-03 ~ 2026-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GANJIA PROPERTY UK LIMITED

Period: 2013-10-03 ~ now
Company number: 08717654
Registered name
GANJIA PROPERTY UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,040 GBP2025-12-31
999 GBP2024-12-31
Property, Plant & Equipment - Disposals
Office equipment
999 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
347 GBP2025-12-31
999 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
347 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
999 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
693 GBP2025-12-31
Other Investments Other Than Loans
Non-current
4,783,394 GBP2025-12-31
3,801,464 GBP2024-12-31
Property, Plant & Equipment
693 GBP2025-12-31
Fixed Assets - Investments
4,783,394 GBP2025-12-31
3,801,464 GBP2024-12-31
Fixed Assets
4,784,087 GBP2025-12-31
3,801,464 GBP2024-12-31
Cash at bank and in hand
268,281 GBP2025-12-31
380,081 GBP2024-12-31
Net Current Assets/Liabilities
-310,867 GBP2025-12-31
-138,339 GBP2024-12-31
Total Assets Less Current Liabilities
4,473,220 GBP2025-12-31
3,663,125 GBP2024-12-31
Net Assets/Liabilities
4,183,794 GBP2025-12-31
3,442,787 GBP2024-12-31
Equity
Called up share capital
2,000,000 GBP2025-12-31
2,000,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,183,794 GBP2025-12-31
1,442,787 GBP2024-12-31
Equity
4,183,794 GBP2025-12-31
3,442,787 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
1,040 GBP2025-12-31
999 GBP2024-12-31
Property, Plant & Equipment - Disposals
-999 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347 GBP2025-12-31
999 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
347 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-999 GBP2025-01-01 ~ 2025-12-31
Amounts invested in assets
Cost valuation, Non-current
4,783,394 GBP2025-12-31
Non-current
4,783,394 GBP2025-12-31
3,801,464 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
139,611 GBP2025-12-31
19,211 GBP2024-12-31
Other Creditors
Amounts falling due within one year
439,537 GBP2025-12-31
499,209 GBP2024-12-31
  • GANJIA PROPERTY UK LIMITED
    Info
    Registered number 08717654
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.