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 4
  • 1
    Hubert Schwarzler
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2020-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Noh, Kee Cheol
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Susanne Lukasser-schwarzler
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2020-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Helmut Schwarzler
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2020-10-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Kim, Hee-dong
    Investor born in August 1977
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Mr Kee Cheol Noh
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2017-08-09 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mahapatra, Neil
    Investor born in February 1980
    Individual (24 offsprings)
    Officer
    2017-08-08 ~ 2018-10-12
    OF - Director → CIF 0
parent relation
Company in focus

ANASSA HOLDINGS LIMITED

Previous name
FLORIST HOLDINGS LIMITED - 2017-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,183,476 GBP2023-08-31
11,012,100 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,112,861 GBP2023-08-31
-10,697,029 GBP2022-08-31
Net Current Assets/Liabilities
70,615 GBP2023-08-31
315,071 GBP2022-08-31
Total Assets Less Current Liabilities
70,615 GBP2023-08-31
315,071 GBP2022-08-31
Net Assets/Liabilities
70,615 GBP2023-08-31
315,071 GBP2022-08-31
Equity
70,615 GBP2023-08-31
315,071 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • ANASSA HOLDINGS LIMITED
    Info
    FLORIST HOLDINGS LIMITED - 2017-10-04
    Registered number 10904245
    1 Paternoster Square, London EC4M 7DX
    Private Limited Company incorporated on 2017-08-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ANASSA HOLDINGS LIMITED
    S
    Registered number 10904245
    C/o Kingsley Capital Partners, 1 Maddox Street, London, United Kingdom, W1S 2PZ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCQUEENS FLORISTS HOLDINGS LIMITED - 2017-10-16
    29 North Audley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    460,018 GBP2023-03-31
    Person with significant control
    2017-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.