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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 7
  • 1
    Soares De Matos, João Rodrigo Nunes Mendes, Mr.
    Company Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-06-19 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Can Efe Ayan
    Born in October 2001
    Individual (1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ayyaril, Naveen Mohamed
    Company Director born in October 1983
    Individual (27 offsprings)
    Officer
    2023-06-19 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Warden, Peter Edward
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Dimici, Said Burak
    Lawyer born in April 1976
    Individual (2 offsprings)
    Officer
    2025-05-12 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Birkwood, Stephen George, Mr.
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2024-11-08 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    Cengizhan Ayan
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2025-05-01 ~ now
    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
    2024-05-22 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Cengiz Ayan
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2023-06-19 ~ 2024-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AYAN FOOD PRODUCTS LIMITED

Period: 2023-06-19 ~ now
Company number: 14945889
Registered name
AYAN FOOD PRODUCTS LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,138,542 GBP2025-06-30
295,000 GBP2024-06-30
Debtors
290,715 GBP2025-06-30
229,244 GBP2024-06-30
Cash at bank and in hand
80,239 GBP2025-06-30
43,129 GBP2024-06-30
Current Assets
370,954 GBP2025-06-30
272,373 GBP2024-06-30
Net Current Assets/Liabilities
-2,116,963 GBP2025-06-30
-493,597 GBP2024-06-30
Total Assets Less Current Liabilities
-978,421 GBP2025-06-30
-198,597 GBP2024-06-30
Net Assets/Liabilities
-1,144,394 GBP2025-06-30
-198,597 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,144,494 GBP2025-06-30
-198,697 GBP2024-06-30
Equity
-1,144,394 GBP2025-06-30
-198,597 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,193,003 GBP2025-06-30
300,000 GBP2024-06-30
Plant and equipment
893,003 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,000 GBP2025-06-30
5,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,461 GBP2025-06-30
5,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,000 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
19,461 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,461 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,461 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
265,000 GBP2025-06-30
295,000 GBP2024-06-30
Plant and equipment
873,542 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
6,921 GBP2025-06-30
Other Debtors
Current
122,788 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
6,496 GBP2025-06-30
82,125 GBP2024-06-30
Prepayments
Current
49,510 GBP2025-06-30
42,119 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
290,715 GBP2025-06-30
Current, Amounts falling due within one year
229,244 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,085 GBP2025-06-30
Other Taxation & Social Security Payable
Current
29,044 GBP2025-06-30
Other Creditors
Current
12,777 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
107,362 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • AYAN FOOD PRODUCTS LIMITED
    Info
    Registered number 14945889
    16 North Audley Street, London W1K 6WL
    PRIVATE LIMITED COMPANY incorporated on 2023-06-19 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 April 2026 and licensed under the Open Government Licence v3.0.