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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 9
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-04-17 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2008-06-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-04-17 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2008-06-06 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2008-04-17 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 9
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2008-06-06 ~ dissolved
    OF - Director → CIF 0
    2008-06-06 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANAPTYXI SME I HOLDINGS LIMITED

Period: 2008-06-06 ~ 2021-03-23
Company number: 06569564 06704501... (more)
Registered names
ANAPTYXI SME I HOLDINGS LIMITED - Dissolved 06704501... (more)
BECCLECOURT LIMITED - 2008-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANAPTYXI SME I HOLDINGS LIMITED
    Info
    BECCLECOURT LIMITED - 2008-06-06
    Registered number 06569564
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 and dissolved on 2021-03-23 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ANAPTYXI SME I HOLDINGS LIMITED
    S
    Registered number 06569564
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANAPTYXI SME I PLC
    - now 06442589
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.