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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Gray, Ian Archie
    Accountant born in October 1953
    Individual (95 offsprings)
    Officer
    2010-05-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Michael Joseph Birch
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wakefield, James Christopher
    Director born in December 1966
    Individual (60 offsprings)
    Officer
    2009-06-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Greene, Andrew Fay
    Investor born in December 1960
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2004-01-05
    OF - Director → CIF 0
    Greene, Andrew Fay
    Investor
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 5
    Docherty, Mark James
    Director born in January 1964
    Individual (33 offsprings)
    Officer
    2007-12-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Barnes, Jeremy Francis
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    2008-04-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Iliffe, Jeffrey Michael
    Individual (29 offsprings)
    Officer
    2004-06-11 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 8
    Zahoor, Shafia
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2011-08-15 ~ 2018-09-13
    OF - Director → CIF 0
  • 9
    Hoy, Michael John
    Company Director born in March 1968
    Individual (21 offsprings)
    Officer
    2008-04-10 ~ 2009-04-30
    OF - Director → CIF 0
    Hoy, Michael John
    Financial Controller
    Individual (21 offsprings)
    Officer
    2005-01-10 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 10
    Brennan, Martin
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2009-06-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Dichlian, Sarah Louise Mary
    Individual (21 offsprings)
    Officer
    2008-04-14 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 12
    Evans, Christopher Thomas, Professor
    Entrepreneur Scientist born in November 1957
    Individual (94 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
    Professor Christopher Thomas Evans
    Born in November 1957
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Walton, Martin Charles
    Managing Director born in October 1963
    Individual (30 offsprings)
    Officer
    2011-09-20 ~ 2017-09-27
    OF - Director → CIF 0
  • 14
    Clement, Mark Rowland
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    2003-02-27 ~ 2004-09-21
    OF - Director → CIF 0
    Clement, Mark Rowland
    Accountant born in October 1960
    Individual (44 offsprings)
    2009-11-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 15
    Topping, Helen Marie
    Secretary
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 16
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (33 offsprings)
    Officer
    2010-05-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Stone, Richard Jeremy, Professor
    Company Director born in December 1964
    Individual (40 offsprings)
    Officer
    2008-04-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 18
    Curnock Cook, Jeremy Lawrence
    Director born in September 1949
    Individual (31 offsprings)
    Officer
    2009-06-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 21
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2018-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ANONTEC LIMITED

Period: 2007-12-13 ~ 2022-03-22
Company number: 04600706
Registered names
ANONTEC LIMITED - Dissolved
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
    Info
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2021-07-29
    Registered number 04600706
    Sir Chris Evans, 29 Farm Street, London W1J 5RL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2022-03-22 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • EXCALIBUR GROUP HOLDINGS LIMITED
    S
    Registered number 03213958
    Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
    COMPANIES HOUSE, CARDIFF
    CIF 1
  • EXCALIBUR GROUP HOLDINGS LIMITED
    S
    Registered number 03504722
    Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
    COMPANIES HOUSE, CARDIFF
    CIF 2
  • EXCALIBUR GROUP HOLDINGS LIMITED
    S
    Registered number 03504725
    Berkeley Sq House, Berkeley Sq, Mayfair, London, United Kingdom, W1J 6BD
    COMPANIES HOUSE, CARDIFF
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    COLUMBINE FINANCE CO. LIMITED - now
    ORBIS CAPITAL LIMITED
    - 2010-08-25 04306757 04306769... (more)
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (17 parents)
    Officer
    2010-01-25 ~ 2010-07-06
    CIF 7 - Secretary → ME
  • 2
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-01-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    MERCHANT VENTURES INVESTMENTS LIMITED
    05625783
    7 Woodside Road, Cobham, England
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-25 ~ 2010-07-06
    CIF 13 - Secretary → ME
  • 4
    MERLIN ASSET MANAGEMENT LIMITED
    SC228784
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    MERLIN BIOMED LIMITED
    - now 03504725
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    MERLIN BIOSCIENCE LIMITED
    - now 03504722 03504700... (more)
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    MERLIN BIOSCIENCES LIMITED
    - now 03504700 03213958... (more)
    EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
    DEVRX LIMITED - 2008-08-04
    AUDIOSKILL LIMITED - 1999-03-09
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    MERLIN LIMITED
    SC228786
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    NEWMARKET CAPITAL LIMITED - now
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED
    - 2010-08-25 04306751 04306757
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (25 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2010-01-25 ~ 2010-07-06
    CIF 8 - Secretary → ME
  • 11
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-25 ~ 2010-07-06
    CIF 4 - Secretary → ME
    CIF 9 - Secretary → ME
  • 12
    WFM (NEWCO) LIMITED
    - now 04300489
    MC204 LIMITED - 2001-10-19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (16 parents)
    Officer
    2010-01-31 ~ 2010-07-06
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.