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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
    Ms Chiara Geronzi
    Born in September 1972
    Individual (1 offspring)
    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
    Calleri, Riccardo
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Riccardo Calleri
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Alessandro Moggi
    Born in November 1972
    Individual (6 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
  • 4
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (11 parents, 215 offsprings)
    Officer
    2018-11-19 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    CALLERIGROUP UK LIMITED
    09643326
    3, Duck Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    REGENT PREMIUM SECRETARY LTD
    REGENT PREMIUM SECRETARY LTD. 04007409
    15, Hanover Square, London, England
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNA WORLD LTD

Period: 2023-11-10 ~ now
Company number: 11683153
Registered names
ANNA WORLD LTD - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
396,443 GBP2024-12-31
396,443 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,428 GBP2023-12-31
Cash at bank and in hand
16,001 GBP2024-12-31
2,787 GBP2023-12-31
Current Assets
17,001 GBP2024-12-31
4,215 GBP2023-12-31
Creditors
Current
416,139 GBP2024-12-31
421,139 GBP2023-12-31
Net Current Assets/Liabilities
-399,138 GBP2024-12-31
-416,924 GBP2023-12-31
Total Assets Less Current Liabilities
-2,695 GBP2024-12-31
-20,481 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,695 GBP2024-12-31
-21,481 GBP2023-12-31
Equity
-2,695 GBP2024-12-31
-20,481 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
1,428 GBP2023-12-31
Other Creditors
Current
416,139 GBP2024-12-31
421,139 GBP2023-12-31

Related profiles found in government register
  • ANNA WORLD LTD
    Info
    UNA WORLD LTD - 2023-11-10
    Registered number 11683153
    60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 1
  • 1
    ITALIAN BEAR CHOCOLATE LIMITED
    08308535
    41 Broadwick Street, London
    Active Corporate (3 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.