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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
Active 6
  • 1
    Moore, Edward Guy
    Born in May 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Edward Guy Moore
    Born in May 1986
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
    Mr James Oliver Braganza
    Born in July 1984
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brookes, Thomas Allan
    Born in November 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Allan Brookes
    Born in November 1981
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address240, Station Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    32,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address15, Copse Hill, Purley, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    430 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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
  • 6
    AMBERWOOD INVESTMENTS LIMITED
    icon of address5a, Warren Farm Close, Epsom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,053 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ANAVO CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
120 GBP2024-03-31
120 GBP2023-03-31
Debtors
1,036,053 GBP2024-03-31
172,330 GBP2023-03-31
Cash at bank and in hand
38,702 GBP2024-03-31
228,916 GBP2023-03-31
Current Assets
1,074,755 GBP2024-03-31
401,246 GBP2023-03-31
Creditors
Non-current
-16,666 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
19,293 GBP2024-03-31
48,585 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
90 GBP2022-03-31
Retained earnings (accumulated losses)
19,203 GBP2024-03-31
48,495 GBP2023-03-31
Equity
19,293 GBP2024-03-31
48,585 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
176,988 GBP2023-04-01 ~ 2024-03-31
161,362 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
176,988 GBP2023-04-01 ~ 2024-03-31
161,362 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-206,280 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
120 GBP2024-03-31
120 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
45,645 GBP2024-03-31
42,270 GBP2023-03-31
Amounts Owed By Related Parties
850,348 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
140,060 GBP2024-03-31
130,060 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,036,053 GBP2024-03-31
172,330 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
902,822 GBP2024-03-31
264,628 GBP2023-03-31
Corporation Tax Payable
Current
45,645 GBP2024-03-31
42,270 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,701 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
52,952 GBP2024-03-31
9,216 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,666 GBP2024-03-31
26,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,069 GBP2024-03-31
Related profiles found in government register
  • ANAVO CAPITAL LIMITED
    Info
    Registered number 11746603
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2019-01-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ANAVO CAPITAL LIMITED
    S
    Registered number 11746603
    icon of address19, Camp Road, London, England, SW19 4UW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ANAVO CAPITAL LIMITED
    S
    Registered number 11746603
    icon of addressAnavo, 15-17 The Crescent, Leatherhead, United Kingdom, KT22 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ANAVO CAPITAL LIMITED
    S
    Registered number 11746603
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressAnavo, 15-17 The Crescent, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,606,771 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,172 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.