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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 6
  • 1
    Maltby, Colin Neil
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Maltby, Colin Neil
    Director born in May 1965
    Individual (29 offsprings)
    2021-01-12 ~ 2025-09-10
    OF - Director → CIF 0
  • 2
    Stockbridge, Brian
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    2021-01-12 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Mayfield, Robert Hunter
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Freeding, Aimee Ayn
    Director born in September 1975
    Individual (11 offsprings)
    Officer
    2021-01-12 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    OMNI EGIS LTD - now 10183367
    OMNI EGIS PLC - 2023-07-04 10183367
    FIRST SENTINEL PLC
    - 2021-07-30 10183367
    FIRST SENTINEL LIMITED - 2017-03-16
    Ground Floor, 72 Charlotte Street, London, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-01-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MC (CHARLOTTE STREET) LTD
    - now 10732869
    MMC (CHARLOTTE STREET) LTD - 2022-08-31 10732869
    FIRST SENTINEL ADVISORY LIMITED - 2022-08-23 10732869
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    85, Charlotte Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Secretary → CIF 0
    2021-01-12 ~ 2025-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ANODYNE INVESTMENTS PLC

Period: 2025-07-14 ~ now
Company number: 13128786
Registered names
ANODYNE INVESTMENTS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • ANODYNE INVESTMENTS PLC
    Info
    SATSUMA TECHNOLOGY PLC - 2025-07-14
    ANODYNE INVESTMENTS PLC - 2025-07-14
    Registered number 13128786
    85 Charlotte Street, London W1T 4PS
    PUBLIC LIMITED COMPANY incorporated on 2021-01-12 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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