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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Burnand, Nigel Francis
    Born in October 1958
    Individual (181 offsprings)
    Officer
    2017-08-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Quinlan, Victoria Elizabeth
    Born in July 1976
    Individual (91 offsprings)
    Officer
    2022-01-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Hartley, Tracey Elizabeth Bridget
    Born in October 1969
    Individual (22 offsprings)
    Officer
    2023-03-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Born in October 1958
    Individual (266 offsprings)
    Officer
    2017-08-22 ~ 2022-02-14
    OF - Director → CIF 0
  • 5
    Stutts, Clyde Donald
    Born in February 1951
    Individual (22 offsprings)
    Officer
    2021-09-23 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Cooney, Toni
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 7
    Altman, Michael Edward
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2021-09-23 ~ 2026-01-28
    OF - Director → CIF 0
  • 8
    Bruce, Andrew David
    Born in September 1963
    Individual (50 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
    2023-12-13 ~ 2025-08-14
    OF - Director → CIF 0
  • 9
    Wrights, Paul Michael
    Born in May 1983
    Individual (37 offsprings)
    Officer
    2021-09-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 11
    ACENT INVESTMENTS LIMITED - now
    QDIME LIMITED
    - 2021-10-04 02792160
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2017-08-22 ~ 2021-09-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED
    13339078
    Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANTHEM MANAGEMENT HOLDINGS LIMITED

Period: 2024-02-02 ~ now
Company number: 10927043
Registered names
ANTHEM MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Borrowings
0 GBP2022-12-31
103,042 GBP2021-12-31
Net Current Assets/Liabilities
5,555,360 GBP2022-12-31
3,688,105 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
5,924,999 GBP2022-12-31
380,676 GBP2021-12-31
Audit Fees/Expenses
11,145 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
433,273 GBP2022-01-01 ~ 2022-12-31
702,493 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,595 GBP2022-12-31
21,465 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-65,017 GBP2022-01-01 ~ 2022-12-31
-345,096 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,001,994 GBP2022-12-31
824,241 GBP2021-12-31
892,345 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,289 GBP2022-01-01 ~ 2022-12-31
276,992 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,536 GBP2022-01-01 ~ 2022-12-31
-345,096 GBP2021-01-01 ~ 2021-12-31
Other Taxation & Social Security Payable
Current
502,477 GBP2022-12-31
626,741 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
35,069 GBP2022-12-31
45,381 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Equity
356,635 GBP2022-12-31
380,776 GBP2021-12-31
398,802 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,141 GBP2022-01-01 ~ 2022-12-31
481,874 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments
3,077 GBP2022-12-31
Current
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
Accrued Liabilities
Current
0 GBP2022-12-31
3,999 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
-500,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ANTHEM MANAGEMENT HOLDINGS LIMITED
    Info
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-02-02
    Registered number 10927043
    Leaf A, 9th Floor, Old Broad Street, London, Greater London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • ANTHEM MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10927043
    Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
    CIF 1
  • ANTHEM MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10927043
    Leaf A , 9th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ANTHEM MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10927043
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    A PROPERTY MANAGEMENT BLOCK COMPANY LIMITED
    - now 15140099 13875166
    ANTHEM MANAGEMENT LIMITED
    - 2024-02-01 15140099 02072379
    Leaf A Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLSQUARE LEGAL LIMITED
    - now 04061312
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ANTHEM MANAGEMENT LIMITED
    - now 02072379 15140099
    HAZELVINE LIMITED
    - 2024-02-01 02072379
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CASTLEFORD (POOLE) LIMITED
    04922827
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CORTLAND MANAGEMENT UK (ASSOCIATES) LIMITED
    - now 13874131
    CORTLAND MANAGEMENT UK (PROPERTY SERVICES) LIMITED - 2023-09-06
    Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ESTATE SERVICES (SOUTH EAST) LLP
    OC365839 07639487
    Leaf A 9th Floor Tower 42, 25old Broad Street, London, Greater London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    ESTATE SERVICES (SOUTHERN) LIMITED
    - now 07639487
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 102 offsprings)
    Person with significant control
    2017-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
    Active Corporate (18 parents, 324 offsprings)
    Person with significant control
    2017-12-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
    Active Corporate (21 parents, 397 offsprings)
    Person with significant control
    2017-12-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (15 parents, 714 offsprings)
    Person with significant control
    2017-12-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
    Active Corporate (19 parents, 212 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.