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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 5
  • 1
    Seaton, David Roger
    Born in October 1942
    Individual (17 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Harriet Ware
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Nurnberg, Alexander Frederick
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Nurnberg, Lucy Margaret
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Nurnberg, Andrew John
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Mr Andrew John Nurnberg
    Born in October 1947
    Individual (7 offsprings)
    Person with significant control
    2017-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANA HOLDINGS LIMITED

Period: 2017-07-13 ~ now
Company number: 10864536
Registered name
ANA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANA HOLDINGS LIMITED
    Info
    Registered number 10864536
    43 Great Russell Street, London WC1B 3PD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ANA HOLDINGS LIMITED
    S
    Registered number 10864536
    3-11, Eyre Street Hill, London, United Kingdom, EC1R 5ET
    Limited Company in United Kingdom
    CIF 1
  • ANA HOLDINGS LIMITED
    S
    Registered number 10864536
    43, Great Russell Street, London, England, WC1B 3PD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANA PROPERTIES LIMITED
    11577300
    43 Great Russell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ANDREW NURNBERG ASSOCIATES LIMITED
    - now 03793199 01211918... (more)
    ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED - 2008-03-07
    FLAMERESET LIMITED - 1999-07-26
    43 Great Russell Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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