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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
Active 2
  • 1
    Mr Damien Lee Andre Zannetou
    Born in October 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barrett, Graham John
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Zannetou, Damien Lee Andre
    Director born in October 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Gay, Roger Brian Edward
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AENEA GROUP HOLDINGS LTD

Previous name
ANESIS GROUP HOLDINGS LTD - 2015-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AENEA GROUP HOLDINGS LTD
    Info
    ANESIS GROUP HOLDINGS LTD - 2015-09-09
    Registered number 09677611
    icon of addressFirst Floor Thavies Inn House, Holborn Circus, London EC1N 2HA
    Private Limited Company incorporated on 2015-07-09 and dissolved on 2022-12-27 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • AENEA GROUP HOLDINGS LTD
    S
    Registered number 09677611
    icon of address1a, Elms Road, London, England, SW4 9ET
    Limiited Company in England
    CIF 1 CIF 2
  • AENEA GROUP HOLDINGS
    S
    Registered number 09677611
    icon of addressFirst Floor, Thavies Inn House, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ANESIS COSMETICS LTD - 2015-05-26
    icon of addressFirst Floor Thavies Inn House, Holborn Circus, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,885 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor Thavies Inn House, Holborn Circus, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFirst Floor Thavies Inn House, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressKingfisher House, Hurstwood Lane, Haywards Heath, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -60,464 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-10-25 ~ 2019-01-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.