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
2
- 1
Michael Joseph Birch
Born in July 1970Individual (2 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Evans, Christopher Thomas, Professor
Entrepreneur Scientist born in November 1957Individual (36 offsprings)Officer 2002-11-27 ~ dissolvedOF - Director → CIF 0Professor Christopher Thomas Evans
Born in November 1957Individual (36 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
19
- 1
Brennan, Martin
Director born in August 1961Individual (5 offsprings)Officer 2009-06-09 ~ 2010-02-01OF - Director → CIF 0 - 2
Hoy, Michael John
Company Director born in March 1968Individual (2 offsprings)Officer 2008-04-10 ~ 2009-04-30OF - Director → CIF 0Hoy, Michael John
Financial ControllerIndividual (2 offsprings)Officer 2005-01-10 ~ 2008-04-14OF - Secretary → CIF 0 - 3
Gray, Ian Archie
Accountant born in October 1953Individual (23 offsprings)Officer 2010-05-04 ~ 2011-06-30OF - Director → CIF 0 - 4
Greene, Andrew Fay
Investor born in December 1960Individual (1 offspring)Officer 2003-02-27 ~ 2004-01-05OF - Director → CIF 0Greene, Andrew Fay
InvestorIndividual (1 offspring)Officer 2003-01-30 ~ 2004-06-11OF - Secretary → CIF 0 - 5
Curnock Cook, Jeremy Lawrence
Director born in September 1949Individual (10 offsprings)Officer 2009-06-09 ~ 2015-12-31OF - Director → CIF 0 - 6
Iliffe, Jeffrey Michael
Individual (2 offsprings)Officer 2004-06-11 ~ 2005-01-10OF - Secretary → CIF 0 - 7
Walton, Martin Charles
Managing Director born in October 1963Individual (10 offsprings)Officer 2011-09-20 ~ 2017-09-27OF - Director → CIF 0 - 8
Barnes, Jeremy Francis
Company Director born in March 1958Individual (7 offsprings)Officer 2008-04-10 ~ 2009-12-31OF - Director → CIF 0 - 9
Dichlian, Sarah Louise Mary
Individual (7 offsprings)Officer 2008-04-14 ~ 2010-01-25OF - Secretary → CIF 0 - 10
Clement, Mark Rowland
Director born in October 1960Individual (7 offsprings)Officer 2003-02-27 ~ 2004-09-21OF - Director → CIF 0Clement, Mark Rowland
Accountant born in October 1960Individual (7 offsprings) 2009-11-24 ~ 2010-08-11OF - Director → CIF 0 - 11
Wakefield, James Christopher
Director born in December 1966Individual (14 offsprings)Officer 2009-06-09 ~ 2012-06-29OF - Director → CIF 0 - 12
Docherty, Mark James
Director born in January 1964Individual (2 offsprings)Officer 2007-12-04 ~ 2011-09-27OF - Director → CIF 0 - 13
Topping, Helen Marie
SecretaryIndividualOfficer 2002-11-27 ~ 2003-01-30OF - Secretary → CIF 0 - 14
Stone, Richard Jeremy, Professor
Company Director born in December 1964Individual (8 offsprings)Officer 2008-04-10 ~ 2010-05-14OF - Director → CIF 0 - 15
Zahoor, Shafia
Director born in October 1970Individual (9 offsprings)Officer 2011-08-15 ~ 2018-09-13OF - Director → CIF 0 - 16
Miscampbell, Ian Alexander Francis
Director born in February 1962Individual (7 offsprings)Officer 2010-05-06 ~ 2011-03-31OF - Director → CIF 0 - 17KI ENTERPRISES LTD
120 East Road, LondonActive Corporate (2 parents, 213 offsprings)Equity (Company account)1,092,423 GBP2024-12-31Officer2002-11-26 ~ 2002-11-27PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0 - 18MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-25 ~ 2018-11-06PE - Secretary → CIF 0
- 19120 East Road, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2002-11-26 ~ 2002-11-27PE - Nominee Secretary → CIF 0
Company in focus
ANONTEC LIMITED
Previous names
EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
BRICKTOWN LIMITED - 2007-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
132,759 GBP2020-03-31
132,759 GBP2019-03-31
Current Assets
132,759 GBP2020-03-31
132,759 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-26,098,292 GBP2019-03-31
Net Current Assets/Liabilities
-28,094,467 GBP2020-03-31
-25,965,533 GBP2019-03-31
Total Assets Less Current Liabilities
-28,094,467 GBP2020-03-31
-25,965,533 GBP2019-03-31
Net Assets/Liabilities
-28,094,467 GBP2020-03-31
-25,965,533 GBP2019-03-31
Equity
Called up share capital
1,200 GBP2020-03-31
1,200 GBP2019-03-31
Share premium
5,179,260 GBP2020-03-31
5,179,260 GBP2019-03-31
Retained earnings (accumulated losses)
-33,274,927 GBP2020-03-31
-31,145,993 GBP2019-03-31
Equity
-28,094,467 GBP2020-03-31
-25,965,533 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Related profiles found in government register
ANONTEC LIMITED
InfoEXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29BRICKTOWN LIMITED - 2021-07-29Registered number 04600706Sir Chris Evans, 29 Farm Street, London W1J 5RLPRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2022-03-22 (19 years 3 months). The company status is Dissolved.CIF 0EXCALIBUR GROUP HOLDINGS LIMITED
SRegistered number 03213958Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BDCOMPANIES HOUSE, CARDIFFCIF 1EXCALIBUR GROUP HOLDINGS LIMITED
SRegistered number 03504722Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BDCOMPANIES HOUSE, CARDIFFCIF 2EXCALIBUR GROUP HOLDINGS LIMITED
SRegistered number 03504725Berkeley Sq House, Berkeley Sq, Mayfair, London, United Kingdom, W1J 6BDCOMPANIES HOUSE, CARDIFFCIF 3
Offspring entities and appointments
Active
7
- 1MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedCIF 1 - Secretary → ME
- 216 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedCIF 12 - Secretary → ME
- 3
MERLIN BIOMED LIMITED
- nowDUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedCIF 3 - Secretary → ME - 4CHANGEFIVE LIMITED - 1999-05-25MERLIN BIOSCIENCES LIMITED - 1999-10-18Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedCIF 2 - Secretary → ME
- 5AUDIOSKILL LIMITED - 1999-03-09EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedCIF 11 - Secretary → ME
- 6SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer 2010-01-25 ~ dissolvedCIF 5 - Secretary → ME
- 716 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedCIF 10 - Secretary → ME
Ceased
5
- 1COLUMBINE FINANCE CO. LIMITED - 2008-08-04ORBIS CAPITAL LIMITED - 2010-08-25EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2010-07-06CIF 7 - Secretary → ME
- 27 Woodside Road, Cobham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2010-01-25 ~ 2010-07-06CIF 13 - Secretary → ME
- 3WISECORP LIMITED - 2001-11-28ORBIS CAPITAL LIMITED - 2009-02-13ORBIS CAPITAL LIMITED - 2012-03-21EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-2545 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-949 GBP2023-12-31Officer 2010-01-25 ~ 2010-07-06CIF 8 - Secretary → ME
- 4
ORBIS CAPITAL LIMITED
- nowFINESTHOUR LIMITED - 2001-11-23GALAHAD FINANCE LIMITED - 2012-03-21COLUMBINE HOLDINGS LIMITED - 2002-10-297 Woodside Road, Cobham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2010-01-25 ~ 2010-07-06CIF 9 - Secretary → MECIF 4 - Secretary → ME - 5
WFM (NEWCO) LIMITED
- nowMC204 LIMITED - 2001-10-19Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2010-01-31 ~ 2010-07-06CIF 6 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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