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.

Parent entities and officers
Active 2
  • 1
    Mirza, Salman
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
    Mr Salman Mirza
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Aziz, Amer
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Aziz, Amer
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ANAYA HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,713,304 GBP2024-03-31
1,713,304 GBP2023-03-31
Current Assets
1,929,189 GBP2024-03-31
2,991,410 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,101,054 GBP2024-03-31
-4,162,604 GBP2023-03-31
Net Current Assets/Liabilities
-1,171,865 GBP2024-03-31
-1,171,194 GBP2023-03-31
Total Assets Less Current Liabilities
541,439 GBP2024-03-31
542,110 GBP2023-03-31
Creditors
Amounts falling due after one year
-540,153 GBP2024-03-31
-516,653 GBP2023-03-31
Net Assets/Liabilities
-1,654 GBP2024-03-31
22,517 GBP2023-03-31
Equity
-1,654 GBP2024-03-31
22,517 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ANAYA HOLDINGS LIMITED
    Info
    Registered number 09460483
    icon of addressSuite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ANAYA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address18, Sylvan Avenue, Hornchurch, Essex, United Kingdom, RM11 2PN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9 Lanark Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,253,145 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-05-17 ~ 2023-11-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.