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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 2
  • 1
    Boylan, Bernard Michael
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Harewood Avenue, London, England
    Liquidation Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    OF - Nominee Secretary → CIF 0
  • 2
    Johnson, Adrian Robert Barnett
    Chief Executive born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Mcdougall, Dean Alan
    Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 4
    Dawes, James Peter
    Accountant born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    OF - Nominee Director → CIF 0
  • 6
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, 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
    icon of addressGolden Cross House, 8 Duncannon Street, London WC2N 4JF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (18 years 10 months). 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
    icon of address1, Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
    CIF 1
  • MITHRAS CAPITAL HOLDINGS LIMITED
    S
    Registered number 6086508
    icon of address10, 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
    icon of addressGolden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-03-30 ~ now
    CIF 1 - LLP Designated Member → ME

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