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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 5
  • 1
    Talea, Gholam
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Edward Guy
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Mr Edward Guy Moore
    Born in May 1986
    Individual (29 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brookes, Thomas Allan
    Born in November 1981
    Individual (51 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Allan Brookes
    Born in November 1981
    Individual (51 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Mr James Oliver Braganza
    Born in July 1984
    Individual (34 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ANAVO CAPITAL LIMITED
    11746603
    Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANAVO DEVELOPMENTS LTD

Period: 2020-05-19 ~ now
Company number: 12610745
Registered name
ANAVO DEVELOPMENTS LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
41100 - Development Of Building Projects
Brief company account
Debtors
293,201 GBP2025-03-31
10 GBP2024-03-31
Cash at bank and in hand
29,365 GBP2025-03-31
0 GBP2024-03-31
Current Assets
322,566 GBP2025-03-31
10 GBP2024-03-31
Creditors
Current
-317,331 GBP2025-03-31
317,331 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
5,235 GBP2025-03-31
10 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
5,225 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
5,235 GBP2025-03-31
10 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
280,225 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
280,225 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-275,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
149,971 GBP2025-03-31
10 GBP2024-03-31
Other Debtors
Current
143,230 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
274,990 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,841 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31

  • ANAVO DEVELOPMENTS LTD
    Info
    Registered number 12610745
    First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2020-05-19 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.