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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 3
  • 1
    Hall, Timothy Julian Dalton
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Born in August 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAudrey House, 16-20 Ely Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hobson, John David
    Fund Manager born in May 1965
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Sadek, Darren
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 3
    Hurley, Joseph
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in August 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-01-21
    OF - Director → CIF 0
    Patel, Hiren
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Harrop, Andrew
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 6
    Goacher, Paul David
    Stockbroker born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Shaw, Simon Andrew
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2021-10-14
    OF - Director → CIF 0
  • 8
    Crouch, Peter John
    Chartered Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Kealy, Conor Ambrose
    Chartered Accountant born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Fieldsend, Jonathan Frederick
    Fund Manager born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    EEA HOLDINGS LIMITED - 2015-02-06
    icon of address6th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    22,519,244 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANATH CAPITAL GROUP LIMITED

Previous names
EEA GROUP LIMITED - 2015-05-12
EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ANATH CAPITAL GROUP LIMITED
    Info
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2015-05-12
    Registered number 05547489
    icon of addressAudrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANATH CAPITAL GROUP LIMITED
    S
    Registered number 05547489
    icon of address200, Aldersgate Street, London, England, EC1A 4HD
    CIF 1 CIF 2
  • ANATH CAPITAL GROUP LIMITED
    S
    Registered number 05547489
    icon of address200 Aldersgate Street, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    EPIC EQUITY ADVISORS LIMITED - 2006-01-23
    SIMON SHAW ADVISORS LIMITED - 2003-12-30
    icon of addressAudrey House, 16-20 Ely Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    STRATTON STREET CAPITAL LLP - 2021-11-24
    icon of addressAudrey House, 16-20 Ely Place, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    MASTER CAPITAL LLP - 2015-01-23
    icon of addressAudrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    EEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23
    icon of addressAudrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address198 High Holborn, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    59,255 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 6
    EEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16
    icon of addressAudrey House, 16-20 Ely Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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