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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
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Dharmesh, Mr.
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Laing, Anne Marie
    Accountant born in September 1974
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Goddard, Liam Stuart
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Le Youdec, Anael
    Investment Executive born in June 1986
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Tee, Laura
    Alternate Director born in January 1988
    Individual
    Officer
    icon of calendar 2023-12-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2023-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ANODE HOLDCO LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • ANODE HOLDCO LIMITED
    Info
    Registered number 13405885
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ANODE HOLDCO LIMITED
    S
    Registered number 13405885
    icon of address4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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