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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 11
  • 1
    Treacy, John Michael
    Born in August 1981
    Individual (17 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Pomeranchik, Inbar Shani Maymon
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Sturgess-smith, Jeremy Edward
    Born in March 1995
    Individual (7 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Redmond, Peter
    Born in July 1946
    Individual (31 offsprings)
    Officer
    2019-06-11 ~ 2021-08-23
    OF - Director → CIF 0
  • 5
    Page, Clive Peter
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Charles Waite
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Charles Waite Morgan
    Born in May 1959
    Individual (23 offsprings)
    Person with significant control
    2018-01-19 ~ 2019-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Glanfield, Grant Richard
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 8
    Piccaver, Stuart William
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Sturgess, Melissa Josephine
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Melissa Josephine Sturgess
    Born in July 1966
    Individual (23 offsprings)
    Person with significant control
    2018-01-19 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Zulafqar, Shaun
    Individual (27 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2018-07-04 ~ 2025-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANANDA PHARMA LIMITED

Period: 2026-01-08 ~ now
Company number: 11159584 15701351
Registered names
ANANDA PHARMA LIMITED - now 15701351
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ANANDA PHARMA LIMITED
    Info
    ANANDA PHARMA PLC - 2026-01-08
    ANANDA DEVELOPMENTS PLC - 2026-01-08
    LONGDOG INVESTMENTS PLC - 2026-01-08
    Registered number 11159584
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • ANANDA PHARMA PLC
    S
    Registered number 11159584
    C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Plc in Companies House, England
    CIF 1
  • ANANDA DEVELOPMENTS PLC
    S
    Registered number 11159584
    60, Gracechurch Street, London, England, EC3V 0HR
    Plc in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MRX GLOBAL LIMITED
    - now 11785666
    MONTANA GLOBAL LIMITED - 2023-01-10
    C/o Arch Law Limited Huckletree, Floor 2, 8 Bishopsgate, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TIAMAT AGRICULTURE LTD
    - now 11770310
    MACK AGRICULTURE LTD - 2019-03-04
    Ibex House, 61 Baker Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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