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
    Elphinstone, Angus John
    Director born in July 1982
    Individual (22 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr Angus John Elphinstone
    Born in July 1982
    Individual (22 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    872,600 GBP2024-03-31
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • 5th Floor, 5- 17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,474,198 GBP2018-03-31
    Person with significant control
    2016-06-01 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANYVAN HOLDINGS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
700 GBP2021-03-31
700 GBP2020-03-31
Debtors
5,710,420 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
135,607 GBP2021-03-31
-699 GBP2020-03-31
Total Assets Less Current Liabilities
136,307 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
136,306 GBP2021-03-31
0 GBP2020-03-31
Equity
136,307 GBP2021-03-31
1 GBP2020-03-31
Called up share capital, Restated amount
1 GBP2019-03-31
Retained earnings (accumulated losses), Restated amount
0 GBP2019-03-31
Restated amount
1 GBP2019-03-31
Profit/Loss
136,306 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
700 GBP2021-03-31
700 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
5,574,813 GBP2021-03-31
700 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Related profiles found in government register
  • ANYVAN HOLDINGS LIMITED
    Info
    Registered number 09318820
    5th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ANYVAN HOLDINGS LIMITED
    S
    Registered number 09318820
    5th Floor, Hammersmith Grove, London, England, W6 0LG
    Limited in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ANYVAN PRO LIMITED - 2021-05-06
    5th Floor The Triangle, 5-17 Hammersmith Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,241,742 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ANYVAN ESPANYOL LIMITED - 2012-09-03
    5th Floor The Triangle, 5-17 Hammersmith Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    -213,544 GBP2018-08-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor, The Triangle, Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -255,197 GBP2018-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor The Triangle Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,551 GBP2018-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor, The Triangle, Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -318,747 GBP2023-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,413,077 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ANYVAN GERMANY LIMITED - 2016-02-10
    5th Floor The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -526,064 GBP2018-03-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    The Triangle 5-17 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.