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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
Active 8
  • 1
    Bates, Michael David
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Harkness, David
    Born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Newick, Matthew Forster
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Carty, Helen Louise
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    CHALLENGEDOVE LIMITED - 2019-01-21
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 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
Ceased 33
  • 1
    Thomas, Barry Michael
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Elliott, Peter John
    Solicitor born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Bray, Michael
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Motani, Habib Noorali
    Solicitor born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Cannell, Anthony Colin
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 7
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Childs, David Robert
    Solicitor born in June 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Howe, Geoffrey Michael Thomas
    Solicitor born in September 1949
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Hanby Holmes, Richard John
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Campbell, Mark
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Herbert, Martin Geoffrey Greenham
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
  • 14
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-06
    OF - Director → CIF 0
  • 15
    Williams, Anthony Neville
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Sandelson, Jeremy Vaughan
    Solicitor born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 18
    Griffith, Robert Robin Eaglesfield
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Clark, Keith
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Sweeting, Malcolm John
    Solicitor born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Mccarthy, David
    Solicitor born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 22
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Coleman, Richard Murphy
    Solicitor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 24
    Davis, Rodney Colin
    Solicitor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Dunnigan, David
    Solicitor born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 26
    Bickerton, David John
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 27
    Harding, Mark Dominic
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2008-10-06
    OF - Director → CIF 0
  • 30
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    Shasha, David William
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 32
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-01-03 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MITHRAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MITHRAS LIMITED
    Info
    Registered number 00625424
    icon of address10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1959-04-08 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MITHRAS LIMITED
    S
    Registered number 00625424
    icon of address10 Upper Bank Street, London, E14 5JJ
    Private Limited Company in United Kingdom
    CIF 1
  • MITHRAS LIMITED
    S
    Registered number 625424
    icon of address10, Upper Bank Street, London, England, E14 5JJ
    Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 2
  • MITHRAS LIMITED
    S
    Registered number 625424
    icon of address10, Upper Bank Street, London, United Kingdom, E14 5JJ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    CINDERCLOSE LIMITED - 2006-03-17
    CC ASIA LIMITED - 2013-10-25
    icon of address10 Upper Bank Street, London
    Active Corporate (26 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Upper Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    icon of address10 Upper Bank Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    POLARHILL LIMITED - 1997-09-26
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    icon of addressClifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    HOSTAVALE LIMITED - 2018-03-20
    icon of address10 Upper Bank Street, London, England
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
    icon of address10 Upper Bank Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    icon of address10 Upper Bank Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 10
    CHALLENGEBRIGHT LIMITED - 2018-11-21
    icon of address10 Upper Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.