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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cadji, Lewis Levy
    Born in May 1938
    Individual (222 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Born in May 1956
    Individual (275 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal, Mr.
    Individual (275 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Cadji, Laurent Elie
    Born in August 1977
    Individual (270 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Koliaroudakis, Dimitrios
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2020-10-09 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    UNION MARITIME LIMITED
    05674101 14331342
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (11 parents, 168 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    6-8 Ag Kyriakis Str, P. Faliro, Greece
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2020-10-09 ~ 2023-01-18
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

ANAVATOS HOLDCO LIMITED

Company number: 12941247
This page is about company number 12941247, under which the name ANAVATOS HOLDCO LIMITED have been registered since 2020-10-09.
Registered name
ANAVATOS HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-4,617 GBP2023-01-01 ~ 2023-12-31
12 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,617 GBP2023-01-01 ~ 2023-12-31
12 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-82 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
895,301 GBP2023-01-01 ~ 2023-12-31
12 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
895,301 GBP2023-01-01 ~ 2023-12-31
12 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,452,574 GBP2023-12-31
5,452,574 GBP2022-12-31
Fixed Assets
5,452,574 GBP2023-12-31
5,452,574 GBP2022-12-31
Debtors
Current
402 GBP2023-12-31
109 GBP2022-12-31
Current Assets
402 GBP2023-12-31
109 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,114 GBP2023-12-31
Net Current Assets/Liabilities
-6,712 GBP2023-12-31
-2,013 GBP2022-12-31
Net Assets/Liabilities
5,445,862 GBP2023-12-31
5,450,561 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Capital redemption reserve
5,452,572 GBP2023-12-31
5,452,572 GBP2022-12-31
5,452,572 GBP2022-01-01
Retained earnings (accumulated losses)
-6,810 GBP2023-12-31
-2,111 GBP2022-12-31
-2,123 GBP2022-01-01
Equity
5,445,862 GBP2023-12-31
5,450,561 GBP2022-12-31
5,450,549 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
895,301 GBP2023-01-01 ~ 2023-12-31
12 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
402 GBP2023-12-31
109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,823 GBP2023-12-31
69 GBP2022-12-31
Other Creditors
Current
5,291 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,053 GBP2022-12-31
Creditors
Current
7,114 GBP2023-12-31
2,122 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ANAVATOS HOLDCO LIMITED
    Info
    Registered number 12941247
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ANAVATOS HOLDCO LIMITED
    S
    Registered number 12941247
    Portland House, Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANAVATOS LIMITED
    12257315
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    12,188,254 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.