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
    Chearathivat, Chiravat
    Business Executive born in October 1998
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Chiravat Chearathivat
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hasni, Neji, Dr
    Senior Vice President Technology And Cybersecurity born in February 1963
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    12, Rue Le Corbusier #617, Geneva, Switzerland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-27
    Officer
    2021-10-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-10-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sirisachadecha, Pornchai
    Global Business Communication And Negotiation born in August 1974
    Individual
    Officer
    2024-08-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Mr Chiravat Chearathivat
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2020-10-29 ~ 2023-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 293 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-10-29 ~ 2022-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNATASIA LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2023-10-27
50,000 GBP2022-10-31
Net Assets/Liabilities
50,000 GBP2023-10-27
50,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-11-01 ~ 2023-10-27
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-27
Equity
50,000 GBP2023-10-27
50,000 GBP2022-10-31

  • ANNATASIA LTD
    Info
    Registered number 12984748
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-10-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.