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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 6
  • 1
    Martin, John Richard
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Miszewski, Antoni Krzysztof Lubicz
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Antoni Krzysztof Lubicz Miszewski
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Miszewski, Adam
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Miszewska-hall, Clare
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Sugden, Carly
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Miszewska, Lesley
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANTECH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • ANTECH HOLDINGS LTD
    Info
    Registered number 12362539
    icon of addressUnit 7 Newberry Centre, Airport Business Park, Exeter, Devon EX5 2UL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ANTECH HOLDINGS LTD
    S
    Registered number 12362539
    icon of addressUnit 7 Newberry Centre, Airport Business Park, Exeter, England, EX5 2UL
    Private Limited Company in England And Wales, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,408,498 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.