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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 6
  • 1
    Nadarajah, Balendra
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 2
    Karmel, Annabel Jane Elizabeth
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Ms Annabel Jane Elizabeth Karmel
    Born in May 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wray, Lucy Penelope
    Company Director born in February 1981
    Individual (20 offsprings)
    Officer
    2015-03-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    2015-03-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Philbin, Carol Ann
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 6
    Margolis, Stephen Howard
    Company Director born in September 1949
    Individual (234 offsprings)
    Officer
    2014-11-07 ~ 2015-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ANNABEL KARMEL GROUP HOLDINGS LIMITED

Period: 2014-12-10 ~ now
Company number: 09187690
Registered names
ANNABEL KARMEL GROUP HOLDINGS LIMITED - now 05524764
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
201 GBP2024-12-31
201 GBP2023-12-31
Debtors
Current
977,602 GBP2024-12-31
978,652 GBP2023-12-31
Cash at bank and in hand
461 GBP2024-12-31
579 GBP2023-12-31
Current Assets
978,063 GBP2024-12-31
979,231 GBP2023-12-31
Net Current Assets/Liabilities
975,763 GBP2024-12-31
977,081 GBP2023-12-31
Net Assets/Liabilities
975,964 GBP2024-12-31
977,282 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
201 GBP2024-12-31
201 GBP2023-12-31
Cost valuation
201 GBP2023-12-31
Amounts Owed By Related Parties
863,652 GBP2023-12-31
Other Debtors
115,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
977,602 GBP2024-12-31
Debtors
978,652 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2024-12-31
14,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2024-12-31
3,500 shares2023-12-31
Number of Shares Issued (Fully Paid)
17,500 shares2024-12-31
17,500 shares2023-12-31
Nominal value of allotted share capital
175 GBP2024-01-01 ~ 2024-12-31
175 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ANNABEL KARMEL GROUP HOLDINGS LIMITED
    Info
    KARMEL FOODS LIMITED - 2014-12-10
    Registered number 09187690
    18a Pindock Mews 18a Pindock Mews, London W9 2PY
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • ANNABEL KARMEL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    18a, Pindock Mews, London, England, W9 2PY
    Limited Company
    CIF 1
  • ANNABEL KARMEL GROUP HOLDINGS LIMITED
    S
    Registered number 09187690
    18a, Pindock Mews, London, England, W9 2PY
    Private Limited Company in England And Wales, England
    CIF 2
  • ANNABEL KARMEL GROUP HOLDINGS LIMITED
    S
    Registered number 09187690
    18a, Pindock Mews, London, United Kingdom, W9 2PY
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KARMEL FOOD PRODUCTION LTD
    13924545
    18a Pindock Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KARMEL FOODS LIMITED
    - now 05524764 09187690
    ANNABEL KARMEL GROUP HOLDINGS LIMITED - 2014-12-10
    18a Pindock Mews, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE NURSERY CATERING COMPANY LIMITED
    - now 07498283
    THE PMO-COMPANY LTD - 2012-12-03
    Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-23 ~ 2023-11-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.