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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 5
  • 1
    Pashley-robinson, Rebecca
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mclachlan, Stuart James
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Crewe, Paul
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit J, 175 Long Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Urry, Jason Peter
    Chartered Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Friedlander, Hanna Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 3
    Michelin, Lori
    Non Executive Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Nicholson, Anthony Charles
    Chief Financial Officer born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Matthews, Alan Roy
    Chartered Accountant born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-10-08
    OF - Director → CIF 0
    Matthews, Alan Roy
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 7
    Albert, Luc Jan Franciscus Marie
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    icon of address8th Floor, 111 Piccadilly, Piccadilly, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    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
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (12 years 9 months). 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
    icon of addressFitzroy 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
    icon of addressFitzroy 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
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    icon of address26-29 Cross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFloor 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
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5 Cheltenham Parade, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    635,196 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,008 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address26-29 St. Cross Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,086,669 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    icon of addressFloor 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
    icon of calendar 2019-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFloor 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
    icon of calendar 2023-05-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • ANTHESIS UK ENERGY LTD - 2018-06-08
    ANTHESIS ENERGY UK LTD - 2023-08-11
    SUSTAIN LIMITED - 2018-05-21
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2021-03-15
    CIF 6 - Ownership of shares – 75% or more → OE

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