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
    Evans, Christopher Thomas, Professor
    Entrepreneur Scientist born in November 1957
    Individual (40 offsprings)
    Officer
    2002-11-27 ~ dissolved
    OF - Director → CIF 0
    Professor Christopher Thomas Evans
    Born in November 1957
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Michael Joseph Birch
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Barnes, Jeremy Francis
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Walton, Martin Charles
    Managing Director born in October 1963
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2004-09-21
    OF - Director → CIF 0
    Clement, Mark Rowland
    Accountant born in October 1960
    Individual (7 offsprings)
    2009-11-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Dichlian, Sarah Louise Mary
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 5
    Topping, Helen Marie
    Secretary
    Individual
    Officer
    2002-11-27 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 6
    Iliffe, Jeffrey Michael
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 7
    Zahoor, Shafia
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2011-08-15 ~ 2018-09-13
    OF - Director → CIF 0
  • 8
    Docherty, Mark James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Greene, Andrew Fay
    Investor born in December 1960
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2004-01-05
    OF - Director → CIF 0
    Greene, Andrew Fay
    Investor
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 10
    Stone, Richard Jeremy, Professor
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Miscampbell, Ian Alexander Francis
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Wakefield, James Christopher
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    2009-06-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Brennan, Martin
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Hoy, Michael John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2009-04-30
    OF - Director → CIF 0
    Hoy, Michael John
    Financial Controller
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 15
    Gray, Ian Archie
    Accountant born in October 1953
    Individual (18 offsprings)
    Officer
    2010-05-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Curnock Cook, Jeremy Lawrence
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2009-06-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    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 (2 parents)
    Officer
    2010-01-25 ~ 2018-11-06
    PE - Secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-26 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-26 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
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
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
-28,227,226 GBP2020-03-31
-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 - 2007-12-13
    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
Active 7
  • 1
    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 (2 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    DUTYSKILL LIMITED - 1998-10-21
    Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    MERLIN BIOSCIENCES LIMITED - 1999-10-18
    CHANGEFIVE LIMITED - 1999-05-25
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    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 (2 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 5
  • 1
    ORBIS CAPITAL LIMITED - 2010-08-25
    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 (2 parents)
    Officer
    2010-01-25 ~ 2010-07-06
    CIF 7 - Secretary → ME
  • 2
    7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-25 ~ 2010-07-06
    CIF 13 - Secretary → ME
  • 3
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2010-01-25 ~ 2010-07-06
    CIF 8 - Secretary → ME
  • 4
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (2 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
  • 5
    MC204 LIMITED - 2001-10-19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ 2010-07-06
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.