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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 5
  • 1
    Urry, Jason Peter
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2021-02-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Friedlander, Hanna
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclachlan, Stuart James
    Director born in August 1967
    Individual (31 offsprings)
    Officer
    2020-12-03 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Forrester, Ian
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Ian Forrester
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    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 ~ 2023-06-07
    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
parent relation
Company in focus

SUSTAIN 2023 LTD

Period: 2023-07-31 ~ 2025-07-01
Company number: 13059802
Registered names
SUSTAIN 2023 LTD - Dissolved 03384793... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUSTAIN 2023 LTD
    Info
    PROJECT CALCUTTA BIDCO B LIMITED - 2023-07-31
    Registered number 13059802
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 and dissolved on 2025-07-01 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • PROJECT CALCUTTA BIDCO B LIMITED
    S
    Registered number 13059802
    Unit J, 175 Long Lane, London, England, Unit J, 175 Long Lane, London, England, SE1 4GT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUSTAIN 2016 LTD
    - now 03384793 13059802
    ANTHESIS ENERGY UK LTD
    - 2023-08-11 03384793
    ANTHESIS UK ENERGY LTD - 2018-06-08
    SUSTAIN LIMITED - 2018-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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