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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 6
  • 1
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Thomas Allan
    Born in November 1981
    Individual (49 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Edward Guy
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Talea, Gholam
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    ANAVO PROPCO (HOVE) LIMITED
    16839464
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ 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
  • 6
    ANAVO CARE LTD
    12486842
    Heston Court Business Centre, 19 Camp Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-01-18 ~ 2025-11-17
    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 CARE (HOVE) LTD

Period: 2023-12-13 ~ now
Company number: 13856995
Registered names
ANAVO CARE (HOVE) LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ANAVO CARE (HOVE) LTD
    Info
    ANAVO CARE (BRACKNELL) LIMITED - 2023-12-13
    Registered number 13856995
    First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 March 2026 and licensed under the Open Government Licence v3.0.