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 3
  • 1
    Trivedi, Pathiq Malhaar Jaymin
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Elphinstone, Angus John
    Director born in July 1982
    Individual (22 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    105, Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-15 ~ 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 2
  • 1
    Mr Angus John Elphinstone
    Born in July 1982
    Individual (22 offsprings)
    Person with significant control
    2020-05-21 ~ 2022-01-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    817 Star House, 3 Salisbury Road, Kowloon, Hong Kong, China
    Corporate
    Person with significant control
    2020-10-15 ~ 2022-01-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE ANYVAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,116,409 GBP2022-03-31
1,116,409 GBP2021-03-31
Debtors
5,700,533 GBP2022-03-31
0 GBP2021-03-31
Equity
Called up share capital
8,862 GBP2022-03-31
8,725 GBP2021-03-31
8,725 GBP2020-03-31
Retained earnings (accumulated losses)
-255,295 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-03-31
Profit/Loss
-255,295 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
137 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
137 GBP2021-04-01 ~ 2022-03-31
Equity
-246,433 GBP2022-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Wages/Salaries
250,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
250,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Investments in Subsidiaries
1,116,409 GBP2022-03-31
1,116,409 GBP2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
0 GBP2021-03-31
Amount of corporation tax that is recoverable
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
104,600 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
Current
27,796 GBP2022-03-31
0 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Current
7,063,375 GBP2022-03-31
1,107,684 GBP2021-03-31
Related profiles found in government register
  • THE ANYVAN GROUP LIMITED
    Info
    Registered number 12617177
    5th Floor The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • THE ANYVAN GROUP LIMITED
    S
    Registered number 12617177
    5th Floor The Triangle, 5-17 Hammersmith Grove, Hammersmith Grove, London, England, W6 0LG
    CIF 1
  • THE ANYVAN GROUP LIMITED
    S
    Registered number 12617177
    5th Floor, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    2020-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,474,198 GBP2018-03-31
    Officer
    2020-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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