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 1
  • Lukas, Kalka
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mr Kalka Lukas
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dahham, Salam Adel
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Salam Adel Dahham
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2018-12-17 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Raphail, Rafaeil
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Rusu, Mariana
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ 2021-04-07
    OF - Director → CIF 0
    2021-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    274, West End Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,525 GBP2022-03-31
    Person with significant control
    2018-12-17 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

TANYA DESIGNS LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
130,575 GBP2020-12-31
117,701 GBP2019-12-31
Total Inventories
15,571 GBP2020-12-31
18,387 GBP2019-12-31
Debtors
8,974 GBP2020-12-31
25,211 GBP2019-12-31
Cash at bank and in hand
-8,272 GBP2020-12-31
181 GBP2019-12-31
Current Assets
16,273 GBP2020-12-31
43,779 GBP2019-12-31
Net Current Assets/Liabilities
-261,206 GBP2020-12-31
-169,398 GBP2019-12-31
Total Assets Less Current Liabilities
-130,631 GBP2020-12-31
-51,697 GBP2019-12-31
Creditors
Amounts falling due after one year
-45,000 GBP2020-12-31
Net Assets/Liabilities
-175,631 GBP2020-12-31
-51,697 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-175,731 GBP2020-12-31
-51,797 GBP2019-12-31
Equity
-175,631 GBP2020-12-31
-51,697 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,070 GBP2020-12-31
146,670 GBP2019-12-31
Computers
487 GBP2020-12-31
487 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
203,557 GBP2020-12-31
147,157 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,769 GBP2020-12-31
29,334 GBP2019-12-31
Computers
213 GBP2020-12-31
122 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,982 GBP2020-12-31
29,456 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,435 GBP2020-01-01 ~ 2020-12-31
Computers
91 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,526 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
130,301 GBP2020-12-31
117,336 GBP2019-12-31
Computers
274 GBP2020-12-31
365 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,974 GBP2020-12-31
22,496 GBP2019-12-31
Other Debtors
Amounts falling due within one year
2,715 GBP2019-12-31
Debtors
Amounts falling due within one year
8,974 GBP2020-12-31
25,211 GBP2019-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
13,340 GBP2020-12-31
4,294 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,671 GBP2020-12-31
846 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,571 GBP2020-12-31
9,021 GBP2019-12-31
Other Creditors
Amounts falling due within one year
215,897 GBP2020-12-31
199,016 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
45,000 GBP2020-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42018-12-17 ~ 2019-12-31
  • TANYA DESIGNS LIMITED
    Info
    Registered number 11730346
    387 Edgware Road, London NW2 6LH
    Private Limited Company incorporated on 2018-12-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.