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 1
  • Engstrom, Gunnar
    Businessman born in December 1961
    Individual (7 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
    Mr Gunnar Engstrom
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Mcdonald, David Richard
    Businessman born in February 1942
    Individual
    Officer
    2014-11-05 ~ 2018-05-01
    OF - Director → CIF 0
    Mr David Richard Mcdonald
    Born in February 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AMALTHEIA CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
300 GBP2023-12-31
300 GBP2022-12-31
Current Assets
70,591 GBP2023-12-31
55,764 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,235,645 GBP2023-12-31
-1,236,546 GBP2022-12-31
Net Current Assets/Liabilities
-1,165,054 GBP2023-12-31
-1,180,782 GBP2022-12-31
Total Assets Less Current Liabilities
-1,164,754 GBP2023-12-31
-1,180,482 GBP2022-12-31
Net Assets/Liabilities
-1,164,754 GBP2023-12-31
-1,180,482 GBP2022-12-31
Equity
-1,164,754 GBP2023-12-31
-1,180,482 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AMALTHEIA CAPITAL LIMITED
    Info
    Registered number 08686099
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2013-09-11 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • AMALTHEIA CAPITAL LTD
    S
    Registered number 08686099
    7, Grosvenor Gardens, London, England, SW1W 0BD
    ENGLAND
    CIF 1
  • AMALTHEIA CAPITAL LTD
    S
    Registered number 08686099
    7, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    AMALTHEIA UK INVESTMENTS LTD - 2018-03-20
    EVERGREEN UK INVESTMENTS LIMITED - 2018-02-23
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ 2018-03-01
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    63/66 Hatton Garden, Fifth Floor, Suite 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ 2018-10-22
    CIF 1 - Director → ME
  • 3
    MEDITERRANEAN INVEST LIMITED - 2018-10-23
    63/66 Hatton Garden, Fifth Floor, Suite 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ 2018-10-22
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.