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 3
  • 1
    Niu, Mei
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Clunie, Spence Matthew
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-12
    C/o Ancala Partners Llp, 40 Gracechurch Street, London, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2024-08-20
    OF - Director → CIF 0
parent relation
Company in focus

ANCALA MEMBER LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • ANCALA MEMBER LIMITED
    Info
    Registered number 09522745
    20 Gracechurch Street, London EC3V 0AF
    Private Limited Company incorporated on 2015-04-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ANCALA MEMBER LIMITED
    S
    Registered number 09522745
    20, Gracechurch Street, London, United Kingdom, EC3V 0AF
    CIF 1
  • ANCALA MEMBER LIMITED
    S
    Registered number 09522745
    Kings House, 36-37 King Street, London, EC2V 8BB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    20 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-11-09 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-07-20 ~ now
    CIF 16 - LLP Designated Member → ME
  • 4
    20 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-08-24 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Has significant influence or control → OE
    Officer
    2016-08-24 ~ now
    CIF 10 - LLP Designated Member → ME
  • 5
    King's House, 36-37 King Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-01 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 6
    20 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-19 ~ now
    CIF 15 - LLP Designated Member → ME
  • 7
    20 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-10-12 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-10-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-10-12 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-10-12 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    20 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-06-23 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-23 ~ now
    CIF 11 - LLP Designated Member → ME
  • 10
    20 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-04 ~ now
    CIF 14 - LLP Designated Member → ME
  • 11
    20 Gracechurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-11 ~ now
    CIF 13 - LLP Designated Member → ME
  • 12
    20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-22 ~ now
    CIF 12 - LLP Designated Member → ME
  • 13
    36-37 4th Floor King's House, 36-37 Kings Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 14
    20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2021-07-02 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 15
    20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2019-10-18 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-04-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    20 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Person with significant control
    2020-10-16 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-16 ~ now
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.