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
    Calleri, Riccardo
    Entrepreneur born in October 1966
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Riccardo Calleri
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    REGENT PREMIUM SECRETARY LTD.
    15, Hanover Square, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Alessandro Moggi
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2018-11-19 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Chiara Geronzi
    Born in September 1972
    Individual
    Person with significant control
    2018-11-19 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    3, Duck Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    643,382 GBP2023-06-30
    Person with significant control
    2018-11-19 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DEWPOWER LIMITED - 2002-10-10
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-11-19 ~ 2019-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNA WORLD LTD

Previous name
UNA WORLD LTD - 2023-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
396,443 GBP2023-12-31
Debtors
1,428 GBP2023-12-31
1,128 GBP2022-12-31
Cash at bank and in hand
2,787 GBP2023-12-31
Current Assets
4,215 GBP2023-12-31
1,128 GBP2022-12-31
Creditors
Current
421,139 GBP2023-12-31
19,871 GBP2022-12-31
Net Current Assets/Liabilities
-416,924 GBP2023-12-31
-18,743 GBP2022-12-31
Total Assets Less Current Liabilities
-20,481 GBP2023-12-31
-18,743 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,481 GBP2023-12-31
-19,743 GBP2022-12-31
Equity
-20,481 GBP2023-12-31
-18,743 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,428 GBP2023-12-31
1,128 GBP2022-12-31
Amounts owed to group undertakings
Current
18,871 GBP2022-12-31
Other Creditors
Current
421,139 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • ANNA WORLD LTD
    Info
    UNA WORLD LTD - 2023-11-10
    Registered number 11683153
    15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2018-11-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ANNA WORLD LTD
    S
    Registered number missing
    15, Hanover Square, London, England, W1S 1HS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Broadwick Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,869 GBP2023-12-31
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.