ANGEL EQUITY INTERNATIONAL LIMITED

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 2

1
Mr Graham Laurie
Born in January 1968
Individual (2 offsprings)
Person with significant control
2025-10-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hardingham, Paul
Born in June 1968
Individual (2 offsprings)
Officer
2023-10-27 ~ now
OF - Director → CIF 0

Ceased 6

1
Wallgren, Janne Mikael
Company Director born in March 1956
Individual (2 offsprings)
Officer
2021-12-01 ~ 2022-03-23
OF - Director → CIF 0
2
Gliorsi, Natalia Franchini
Company Director born in April 1986
Individual (84 offsprings)
Officer
2019-02-12 ~ 2021-04-06
OF - Director → CIF 0
3
Reid, Philip Joseph
Born in July 1947
Individual (33 offsprings)
Officer
2015-07-28 ~ 2019-11-08
OF - Director → CIF 0
2019-11-20 ~ 2020-03-30
OF - Director → CIF 0
4
Berger, Dominic Peter Clive
Company Director born in October 1969
Individual (24 offsprings)
Officer
2015-05-13 ~ 2019-10-29
OF - Director → CIF 0
Berger, Dominic Peter Clive
Director born in October 1969
Individual (24 offsprings)
2019-11-20 ~ 2021-12-01
OF - Director → CIF 0
Mr Dominic Peter Clive Berger
Born in October 1969
Individual (24 offsprings)
Person with significant control
2016-05-15 ~ 2021-04-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
De Saldanha, Joao Mendes Pereira
Company Director born in November 1965
Individual (4 offsprings)
Officer
2019-10-01 ~ 2020-03-30
OF - Director → CIF 0
Mr Joao Mendes Pereira De Saldanha
Born in November 1965
Individual (4 offsprings)
Person with significant control
2019-10-29 ~ 2019-11-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
King, Kieran
Company Director born in May 1994
Individual (7 offsprings)
Officer
2022-03-21 ~ 2023-12-01
OF - Director → CIF 0
Mr Kieran King
Born in May 1994
Individual (7 offsprings)
Person with significant control
2022-01-17 ~ 2025-01-29
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

70229 - Management Consultancy Activities Other Than Financial Management

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

528 GBP2023-09-30

704 GBP2022-09-30

Current Assets

1,152 GBP2023-09-30

4,149 GBP2022-09-30

Creditors

Amounts falling due within one year

-14,347 GBP2023-09-30

-8,452 GBP2022-09-30

Net Current Assets/Liabilities

-13,195 GBP2023-09-30

-4,303 GBP2022-09-30

Total Assets Less Current Liabilities

-12,667 GBP2023-09-30

-3,599 GBP2022-09-30

Creditors

Amounts falling due after one year

-15,839 GBP2023-09-30

-34,833 GBP2022-09-30

Net Assets/Liabilities

-28,506 GBP2023-09-30

-38,432 GBP2022-09-30

Equity

-28,506 GBP2023-09-30

-38,432 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Related profiles found in government register

ANGEL EQUITY INTERNATIONAL LIMITED
Info
Registered number 09588279
The London Office 85 Great Portland Street, First Floor, London W1W 7LT
PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0
ANGEL EQUITY INTERNATIONAL LIMITED
S
Registered number 09588279
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT
Limited Liability in Companies House, England
CIF 1
ANGEL EQUITY INTERNATIONAL
S
Registered number 09588279
85, 85 Great Portland Street, London, England, W1W 7LT
Private Limited Company in Uk, United Kingdom
CIF 2

Offspring entities and appointments

Active 1

ANGEL CLUB HOLDINGS LIMITED
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2022-10-31
Person with significant control
2019-10-28 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

Ceased 1

PREMIUM NOMINEES LIMITED
- now
HALO NOMINEES LIMITED - 2019-06-24
ANGEL BUSINESS CLUB NOMINEES LIMITED - 2019-06-20
85 Great Portland Street, First Floor, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2025-01-29 ~ 2025-10-01
CIF 2 - Ownership of shares – 75% or more → OE