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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 11
  • 1
    Urry, Jason Peter
    Group Finance Director born in March 1971
    Individual (16 offsprings)
    Officer
    2021-02-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Blundell, Bradley Weld
    Environmental Consultant born in March 1966
    Individual (5 offsprings)
    Officer
    2013-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Armstrong, Andrew
    Environmental Professional born in June 1973
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Matthews, Alan Roy
    Individual (28 offsprings)
    Officer
    2014-12-12 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 5
    Friedlander, Hanna Ruth
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 6
    Jones, Christopher David
    Environmental Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Colfer, Enda
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (70 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Forrester, Ian Michael
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ 2026-01-29
    OF - Director → CIF 0
  • 10
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    2013-03-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 11
    ANTHESIS CONSULTING GROUP LIMITED - now 08425819
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    9 Newtec Place, Magdalen Road, Oxford, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANTHESIS CONSULTING (UK) LIMITED

Period: 2013-03-01 ~ now
Company number: 08426254
Registered name
ANTHESIS CONSULTING (UK) LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • ANTHESIS CONSULTING (UK) LIMITED
    Info
    Registered number 08426254
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ANTHESIS CONSULTING (UK) LIMITED
    S
    Registered number 08426254
    Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
    Company in Companies House, England
    CIF 1
  • ANTHESIS CONSULTING (UK) LTD
    S
    Registered number 8426254
    9 Newtec Place, Magdalen Road, Oxford, England, OX4 1RE
    Limited Company in England
    CIF 2
  • ANTHESIS CONSULTING UK LIMITED
    S
    Registered number 08426254
    Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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 3 - Ownership of shares – 75% or more OE
  • 2
    LRS CONSULTANCY LIMITED
    - now 05853215
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MEDIA4CHANGE (UK) LIMITED
    06398368
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.