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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 4
  • 1
    Mclachlan, Stuart James
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Ian Gerard
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    SHERPA BIDCO LIMITED - 2023-08-03
    icon of addressFloor 1, Fitzroy House, 355 Euston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Urry, Jason Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Houghton, Beth
    Director born in July 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Mr Stuart James Mclachlan
    Born in August 1967
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Nicholson, Anthony Charles
    Chief Financial Officer born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANTHESIS GLOBAL LIMITED

Previous name
PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANTHESIS GLOBAL LIMITED
    Info
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    Registered number 13055603
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PROJECT CALCUTTA TOPCO LIMITED
    S
    Registered number 13055603
    icon of addressUnit J, 175 Long Lane, London, England, SE1 4GT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PROJECT CALCUTTA BIDCO B LIMITED - 2023-07-31
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-06-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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