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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rockliffe, Mark David
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Keith Wesley
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Iain
    Chief Finance Officer born in September 1983
    Individual (29 offsprings)
    Officer
    2023-08-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Smith, Russell David
    Born in June 1986
    Individual (24 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Woolley, Christopher James
    Investor born in September 1979
    Individual (16 offsprings)
    Officer
    2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Antram, Stephen John
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    ANTRAMS HOLDINGS LIMITED
    13463608 17041064... (more)
    Atlas Chambers, 33 West Street, Brighton
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANTRAMS LIMITED

Period: 2021-06-25 ~ now
Company number: 13478361
Registered name
ANTRAMS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02021-06-25 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12021-06-25 ~ 2022-03-31
Fixed Assets - Investments
10,859,741 GBP2022-03-31
Debtors
322,370 GBP2022-03-31
Creditors
Current
7,797,740 GBP2022-03-31
Net Current Assets/Liabilities
-7,475,370 GBP2022-03-31
Total Assets Less Current Liabilities
3,384,371 GBP2022-03-31
Creditors
Non-current
2,721,455 GBP2022-03-31
Net Assets/Liabilities
662,916 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Retained earnings (accumulated losses)
662,915 GBP2022-03-31
Equity
662,916 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
10,859,741 GBP2022-03-31
Cost valuation
10,859,741 GBP2022-03-31
Investments in Group Undertakings
10,859,741 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
322,370 GBP2022-03-31
Amounts owed to group undertakings
Current
6,309,426 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,351 GBP2022-03-31
Other Creditors
Current
1,471,963 GBP2022-03-31
Non-current
2,721,455 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
Related profiles found in government register
  • ANTRAMS LIMITED
    Info
    Registered number 13478361
    5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ANTRAMS LIMITED
    S
    Registered number 13478361
    Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
    CIF 1
  • ANTRAMS LIMITED
    S
    Registered number 13478361
    44-46, Old Steine, Brighton, England, BN1 1NH
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
  • ANTRAMS LIMITED
    S
    Registered number 13478361
    44-46 Old Steine, Old Steine, Brighton, England, BN1 1NH
    Limited Company in Companies House In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANTRAMS FINANCIAL SERVICES LLP
    OC347887
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2022-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ANTRAMS TECHNOLOGY LTD
    12015633
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ANTRAMS WEALTH MANAGEMENT LTD
    07231160
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CAPITAL AND SAVINGS LIMITED
    09842488
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CLAYTON HOUSE LTD
    07474759
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    FUNDRATER LIMITED
    10205546
    Top Floor, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    GOODISON MCQUEEN LIMITED
    - now 07654284
    PERSONAL FINANCIAL DESIGNS LIMITED - 2013-10-03
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    KEN OZANNE LIMITED
    06040745
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    KINGSGATE PORTFOLIO LIMITED
    08160421
    5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-01-31 ~ now
    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 as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    PIER PORTFOLIOS LTD
    13069304
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.