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 5
  • 1
    Nicholson, Anthony Charles
    Chief Financial Officer born in May 1969
    Individual (21 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Crewe, Paul
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Friedlander, Hanna Ruth
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit J, 175 Long Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    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
Ceased 6
  • 1
    Matthews, Alan Roy
    Chartered Accountant born in August 1961
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2019-10-08
    OF - Director → CIF 0
    Matthews, Alan Roy
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 2
    Urry, Jason Peter
    Chartered Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Albert, Luc Jan Franciscus Marie
    Company Director born in August 1965
    Individual
    Officer
    2018-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Michelin, Lori
    Non Executive Director born in July 1962
    Individual
    Officer
    2018-10-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    8th Floor, 111 Piccadilly, Piccadilly, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-30 ~ 2021-03-01
    PE - Director → CIF 0
parent relation
Company in focus

ANTHESIS CONSULTING GROUP LIMITED

Previous name
ANTHESIS CONSULTING GROUP PLC - 2014-02-25
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 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    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
Active 10
  • 1
    BEST FOOT FORWARD LIMITED - 2014-12-23
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Person with significant control
    2024-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 6
    5 Cheltenham Parade, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    635,196 GBP2021-10-31
    Person with significant control
    2022-07-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,117 GBP2023-12-31
    Person with significant control
    2023-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    26-29 St. Cross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,669 GBP2023-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -44,553 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    547 GBP2021-12-31
    Person with significant control
    2023-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ANTHESIS ENERGY UK LTD - 2023-08-11
    ANTHESIS UK ENERGY LTD - 2018-06-08
    SUSTAIN LIMITED - 2018-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-10-31 ~ 2021-03-15
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.