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 5
  • 1
    Mr David Yeruham
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Sheena, Derek Joseph
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Orna Von Huth
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Demetriou, Athos
    Lawyer born in July 1972
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Martin Stuart
    Property Broker born in June 1956
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-10-20 ~ 2016-10-20
    OF - Director → CIF 0
parent relation
Company in focus

ANNOVATO PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
154,754 GBP2023-12-31
348,841 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-240,231 GBP2023-12-31
-435,304 GBP2022-12-31
Non-current
-517,910 GBP2023-12-31
-512,930 GBP2022-12-31
Equity
-603,387 GBP2023-12-31
-599,393 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ANNOVATO PROPERTIES LTD
    Info
    Registered number 10439422
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 2016-10-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ANNOVATO PROPERTIES LTD
    S
    Registered number 10439422
    3rd Floor, 4 The Exchange, Brent Cross Gardens, London, United Kingdom
    Limited Company in Companies House, Engand & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -250,598 GBP2023-11-30
    Person with significant control
    2018-11-02 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.