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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
    Sheena, Derek Joseph
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Orna Von Huth
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    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
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2016-10-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Demetriou, Athos
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Martin Stuart
    Born in June 1956
    Individual (64 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANNOVATO PROPERTIES LTD

Period: 2016-10-20 ~ now
Company number: 10439422
Registered name
ANNOVATO PROPERTIES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
178,954 GBP2025-06-30
154,754 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-268,869 GBP2025-06-30
Net Current Assets/Liabilities
-89,915 GBP2025-06-30
-85,477 GBP2023-12-31
Creditors
Non-current
-517,910 GBP2025-06-30
-517,910 GBP2023-12-31
Net Assets/Liabilities
-607,825 GBP2025-06-30
-603,387 GBP2023-12-31
Equity
-607,825 GBP2025-06-30
-603,387 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31

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 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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
  • ANNOVATO PROPERTIES LIMITED
    S
    Registered number missing
    1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
    Limited
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ANNOVATO INVESTMENTS LIMITED
    11656710
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2018-11-02 ~ 2023-06-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2023-06-29 ~ 2026-02-02
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.