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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 15
  • 1
    Nicholson, Julie
    Non-Executive Director born in April 1965
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Swan, Cheryl
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Jackson, Derek Aaron
    Managing Director, Principal Credit Investments Of born in March 1975
    Individual (5 offsprings)
    Officer
    2018-01-11 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Conway, David Michael
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Dos Santos Merino, Paulo Fernando
    Non-Executive Director born in June 1986
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Davison, John Michael
    Company Director born in February 1966
    Individual (30 offsprings)
    Officer
    2021-03-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Savjani, Meera
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2018-01-11 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Coulter, Brian Robert Logan
    Investment Management Professional born in August 1986
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Roberts, Richard Guy
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Gutierrez Ugarte, Pia Elena
    Self Employed born in February 1973
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    OAKFORD ADVISORS LTD
    - now 10788994
    JWC UK LTD - 2017-08-16
    The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2022-03-07 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 13
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CENTRALIS UK LIMITED
    - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2018-01-11 ~ 2022-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AMITRA CAPITAL LIMITED

Period: 2019-01-23 ~ now
Company number: 11145006
Registered names
AMITRA CAPITAL LIMITED - now
VOYAGER GP UK LTD - 2019-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMITRA CAPITAL LIMITED
    Info
    VOYAGER GP UK LTD - 2019-01-23
    Registered number 11145006
    Belvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • AMITRA CAPITAL LIMITED
    S
    Registered number 11145006
    Belvedere, 12 Booth Street, Manchester, England, M2 4AW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANFORA GP LIMITED
    11988058
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BERYLLIUM I GP LIMITED
    12482205 12498716
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BERYLLIUM II GP LIMITED
    12498716 12482205
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.