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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
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bakopoulou, Georgia
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Mahtani, Manoj
    Md For Care Organisation born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Manoj Mahtani
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ 2021-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

NAYANA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,631,327 GBP2021-12-31
Fixed Assets
1,631,327 GBP2021-12-31
Debtors
8,247 GBP2021-12-31
Cash at bank and in hand
1,875 GBP2021-12-31
Current Assets
10,122 GBP2021-12-31
Creditors
Amounts falling due within one year
-861,606 GBP2021-12-31
Net Current Assets/Liabilities
-851,484 GBP2021-12-31
Total Assets Less Current Liabilities
779,843 GBP2021-12-31
Net Assets/Liabilities
584,317 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Retained earnings (accumulated losses)
584,217 GBP2021-12-31
Equity
584,317 GBP2021-12-31
Average Number of Employees
02020-08-13 ~ 2021-12-31

  • NAYANA PROPERTIES LIMITED
    Info
    Registered number 12810295
    icon of addressBdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.