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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 9
  • 1
    Houghton, Beth Clare
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2021-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Nicholson, Anthony Charles
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2022-12-13 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (70 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Urry, Jason Peter
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2021-02-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Allen, Christopher
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    2021-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    2020-12-03 ~ 2026-01-07
    OF - Director → CIF 0
  • 8
    Craddock, Alexander Tristan
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2021-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    ANTHESIS GLOBAL LIMITED - now 13055603
    PROJECT CALCUTTA TOPCO LIMITED
    - 2021-05-24 13055603
    Unit J, 175 Long Lane, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT CALCUTTA BIDCO A LIMITED

Period: 2020-12-03 ~ now
Company number: 13059750 13059802
Registered name
PROJECT CALCUTTA BIDCO A LIMITED - now 13059802
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT CALCUTTA BIDCO A LIMITED
    Info
    Registered number 13059750
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • PROJECT CALCUTTA BIDCO A LIMITED
    S
    Registered number 13059750
    Unit J, 175 Long Lane, London, England, SE1 4GT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTHESIS CONSULTING GROUP LIMITED
    - now 08425819
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.