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
    Vachha, Naoshir Burjor
    Lawyer born in May 1978
    Individual (34 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    Vachha, Naoshir Burjor
    Individual (34 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lim, Yen Mei
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 25 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -19,599 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Park, Sean Maclise
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Holland, Gavin Paul
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Ranchere, Yann Marie
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Nauiokas, Amy Lois
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2023-08-04
    OF - Director → CIF 0
parent relation
Company in focus

ANTHEMIS CAPITAL MANAGERS LIMITED

Previous name
ANTHEMIS INVESTMENT MANAGERS LIMITED - 2015-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ANTHEMIS CAPITAL MANAGERS LIMITED
    Info
    ANTHEMIS INVESTMENT MANAGERS LIMITED - 2015-05-20
    Registered number 09580264
    3rd Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ANTHEMIS CAPITAL MANAGERS LIMITED
    S
    Registered number 09580264
    3rd Floor, 25 Soho Square, London, United Kingdom, W1D 3QR
    CIF 1
  • ANTHEMIS CAPITAL MANAGERS LIMITED
    S
    Registered number 09580264
    3rd Floor, 25 Soho Square, London, W1D 3QR
    CIF 2
  • ANTHEMIS CAPITAL MANAGERS LIMITED
    S
    Registered number 09580264
    5th 44 Great Marlborough Street, London, United Kingdom, W1F 7JL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
    MERCHANT EDGE LIMITED - 2014-02-27
    EDGE LEADERSHIP LIMITED - 2012-12-04
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,989,400 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    ANTHEMIS INVESTMENT MANAGERS LIMITED - 2015-05-20
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2023-03-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2023-03-31 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,969 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    25 Soho Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    25 Soho Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-07-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    3rd Floor 20 Berners Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2023-03-31 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2019-06-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    2021-03-19 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 4
  • 1
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2023-03-31
    CIF 4 - LLP Designated Member → ME
  • 2
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ 2023-03-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2022-03-18 ~ 2023-03-31
    CIF 2 - LLP Designated Member → ME
  • 4
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-19 ~ 2023-03-31
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.