logo
explain how to read the page

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
    Boylan, Bernard Michael
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 2
    10, Harewood Avenue, London, England
    Liquidation Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Dawes, James Peter
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2007-08-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2007-02-06 ~ 2007-03-19
    OF - Nominee Director → CIF 0
  • 4
    Mcdougall, Dean Alan
    Born in August 1977
    Individual
    Officer
    2007-03-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2007-02-06 ~ 2007-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2007-03-19 ~ 2018-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MITHRAS CAPITAL HOLDINGS LIMITED

Previous name
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MITHRAS CAPITAL HOLDINGS LIMITED
    Info
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Registered number 06086508
    Golden Cross House, 8 Duncannon Street, London WC2N 4JF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MITHRAS CAPITAL HOLDINGS LIMITED
    S
    Registered number 6086508
    1, Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
    CIF 1
  • MITHRAS CAPITAL HOLDINGS LIMITED
    S
    Registered number 6086508
    10, Harewood Avenue, London, England, NW1 6AA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TANDEM PRIVATE EQUITY LLP - 2007-03-30
    Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2007-03-30 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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