ANANA LIMITED
ANANA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04309449, and its current status with Companies House is active. The company was incorporated on 23 October 2001 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for ANANA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for ANANA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SABIO LTD, holding 25% — the largest recorded stake — followed by SABIO LTD at 25%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SABIO LTD | 25% | Companies House | |
| SABIO LTD | 25% | Companies House | |
| SABIO LTD | 25% | Companies House | |
| SABIO LTD | 25% | Companies House |
Officers
5
One of the 5 officer records shown for ANANA LIMITED is a current appointment, filed with Companies House. Darren Hayward (appointed 2023-09-12) serves as Director. The remaining 4 records shown (Roger Parsons, Jonathan Gale and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANANA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANANA LIMITED sits 4 levels below its ultimate parent, WISDOM TOPCO LIMITED, registered in United Kingdom. Immediately above ANANA LIMITED is SABIO LTD, holding 100% as filed in ANANA LIMITED's own shareholder record with Companies House. WISDOM TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WISDOM TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANANA LIMITED?
Four shareholders are currently on record for ANANA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SABIO LTD, holding 25% — the largest recorded stake — followed by SABIO LTD at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANANA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANANA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANANA LIMITED have on record?
4 shareholders are shown on record for ANANA LIMITED.
What is ANANA LIMITED's company registration number?
ANANA LIMITED's registration number is 04309449, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANANA LIMITED still an active company?
ANANA LIMITED's status on Companies House is listed as active.
When was ANANA LIMITED incorporated?
ANANA LIMITED was incorporated on 23 October 2001, according to Companies House.
What is ANANA LIMITED's registered address?
The registered address on file for ANANA LIMITED is LONDON, United Kingdom.
What legal structure is ANANA LIMITED registered as?
ANANA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANANA LIMITED?
One of the 5 officer records shown for ANANA LIMITED is a current appointment, filed with Companies House. Darren Hayward (appointed 2023-09-12) serves as Director. The remaining 4 records shown (Roger Parsons, Jonathan Gale and 2 others) are former appointments that have since been resigned. Management authority at ANANA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANANA LIMITED have a parent company or subsidiaries?
ANANA LIMITED sits 4 levels below its ultimate parent, WISDOM TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ANANA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANANA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANANA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANANA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.