logo
explain how to read the page

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 5
  • 1
    Talea, Gholam
    Individual (22 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Edward Guy
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Thomas Allan
    Born in November 1981
    Individual (51 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    ANAVO CAPITAL LIMITED 11746603
    Heston Court, Business Park, 19, Camp Road, Wimbledon, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANAVO CARE SCOT LTD

Period: 2023-11-03 ~ now
Company number: 15257746
Registered name
ANAVO CARE SCOT LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-5,000 GBP2023-11-03 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-788,941 GBP2023-11-03 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-793,941 GBP2023-11-03 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-03 ~ 2025-03-31
Profit/Loss
-793,941 GBP2023-11-03 ~ 2025-03-31
Comprehensive Income/Expense
-793,941 GBP2023-11-03 ~ 2025-03-31
Fixed Assets - Investments
14,170,269 GBP2025-03-31
Debtors
100 GBP2025-03-31
Cash at bank and in hand
591,576 GBP2025-03-31
Current Assets
591,676 GBP2025-03-31
Net Current Assets/Liabilities
-2,130,110 GBP2025-03-31
Total Assets Less Current Liabilities
12,040,159 GBP2025-03-31
Creditors
Non-current
-12,834,000 GBP2025-03-31
Net Assets/Liabilities
-793,841 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-793,941 GBP2025-03-31
0 GBP2023-11-02
Equity
-793,841 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-793,941 GBP2023-11-03 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-11-03 ~ 2025-03-31
Issue of Equity Instruments
100 GBP2023-11-03 ~ 2025-03-31
Audit Fees/Expenses
3,000 GBP2023-11-03 ~ 2025-03-31
Average Number of Employees
32023-11-03 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
660,000 GBP2025-03-31
Amounts owed to group undertakings
Current
2,025,592 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
36,194 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
12,834,000 GBP2025-03-31
Bank Borrowings
13,494,000 GBP2025-03-31
Total Borrowings
Current
660,000 GBP2025-03-31
Non-current
12,834,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-03 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • ANAVO CARE SCOT LTD
    Info
    Registered number 15257746
    First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • ANAVO CARE SCOT LTD
    S
    Registered number missing
    15-17, The Crescent, Leatherhead, England, KT22 8DY
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BAM PROPCO (BURNSIDE) LIMITED
    08861081
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BAM PROPCO (JOHNSTONE) LIMITED
    08861063
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BAM PROPCO (NEWARK) LIMITED
    08861074
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    BAM PROPCO (SPIERS) LIMITED
    08860957
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SCCL OPERATIONS LIMITED
    - now 08782289 08526793
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-14 during the appointment or period of control
    SILVERLINE CARE CALEDONIA LIMITED - 2021-05-24
    SILVERLINE CARE (2) LIMITED - 2014-02-04
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.