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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    2013-03-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Albert, Luc Jan Franciscus Marie
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Urry, Jason Peter
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2018-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (68 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Matthew
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Pashley-robinson, Rebecca
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Alan Roy
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2013-03-01 ~ 2019-10-08
    OF - Director → CIF 0
    Matthews, Alan Roy
    Individual (28 offsprings)
    Officer
    2013-03-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 8
    Friedlander, Hanna Ruth
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 9
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (71 offsprings)
    Officer
    2013-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Crewe, Paul
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ 2026-01-03
    OF - Director → CIF 0
  • 11
    Nicholson, Anthony Charles
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2022-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 12
    Michelin, Lori
    Born in July 1962
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 13
    PROJECT CALCUTTA BIDCO A LIMITED
    13059750 13059802
    Unit J, 175 Long Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    C4C OWNERSHIP PARTNERS LIMITED
    09072777
    8th Floor, 111 Piccadilly, Piccadilly, Manchester, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2017-08-30 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ANTHESIS CONSULTING GROUP LIMITED

Period: 2014-02-25 ~ now
Company number: 08425819
Registered names
ANTHESIS CONSULTING GROUP LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Related profiles found in government register
  • ANTHESIS CONSULTING GROUP LIMITED
    Info
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Registered number 08425819
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ANTHESIS CONSULTING GROUP LIMITED
    S
    Registered number 08425819
    Fitzroy House, 355 Euston Road, London, England, England, NW1 3AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ANTHESIS CONSULTING GROUP LIMITED
    S
    Registered number 08425819
    Fitzroy House, 355 Euston Road, London, England, NW1 3AL
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ANTHESIS (UK) LIMITED
    - now 03409491 09325165
    BEST FOOT FORWARD LIMITED - 2014-12-23
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ANTHESIS CONSULTING (UK) LIMITED
    08426254
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CALEB MANAGEMENT SERVICES LIMITED
    03751482
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GIVEN AGENCY HOLDINGS LIMITED
    - now 10572289
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LRS ENVIRONMENTAL LIMITED
    06950811
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    PADD ENERGY LTD
    08748820
    5 Cheltenham Parade, Harrogate, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PROGRESSIVE ACCELERATION LIMITED
    10755625
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-03 ~ now
    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
  • 8
    REVOLT COMMUNICATIONS LIMITED
    10657869
    26-29 St. Cross Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    SUSTAIN 2016 LTD - now
    ANTHESIS ENERGY UK LTD
    - 2023-08-11 03384793
    ANTHESIS UK ENERGY LTD
    - 2018-06-08 03384793
    SUSTAIN LIMITED
    - 2018-05-21 03384793 13059802
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-31 ~ 2021-03-15
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    THE GOOD BRAND WORKS LIMITED
    - now 03458519
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (17 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    WALLBROOK HOLDINGS LIMITED
    11483433
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.