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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
    Moriarty, Daniel John
    Born in July 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Kapadia, Hemant D
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Giangiordano, Gregory Michael
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pichelot, Nadine
    Senior Vice President Finance born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    icon of address50 Hawthorne St, San Francisco, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANAPLAN UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-09 ~ 2024-01-31
Fixed Assets - Investments
1,120,000 GBP2024-01-31
Fixed Assets
1,120,000 GBP2024-01-31
Net Current Assets/Liabilities
-303,000 GBP2024-01-31
Total Assets Less Current Liabilities
817,000 GBP2024-01-31
Net Assets/Liabilities
817,000 GBP2024-01-31
Equity
Share premium
840,000 GBP2024-01-31
Retained earnings (accumulated losses)
-26,000 GBP2024-01-31
Equity
817,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-26,000 GBP2022-12-09 ~ 2024-01-31
Profit/Loss
-26,000 GBP2022-12-09 ~ 2024-01-31
Issue of Equity Instruments
840,000 GBP2022-12-09 ~ 2024-01-31
Amounts owed to group undertakings
Current
303,000 GBP2024-01-31
Creditors
Current
303,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-01-31
Par Value of Share
Class 1 ordinary share
02022-12-09 ~ 2024-01-31

Related profiles found in government register
  • ANAPLAN UK HOLDINGS LIMITED
    Info
    Registered number 14531688
    icon of addressRegent's Place, 15th And 16th Floors, 338 Euston Road, London NW1 3BT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ANAPLAN UK HOLDINGS LIMITED
    S
    Registered number 14531688
    icon of addressFloors 15 And 16, Regent's Place, 338 Euston Road, London, United Kingdom, NW1 3BT
    Corporate in Companies House, England And Wales
    CIF 1
  • ANAPLAN UK HOLDINGS LIMITED
    S
    Registered number 14531688
    icon of addressRegent's Place, 15th And 16th Floors, 338 Euston Road, London, England, NW1 3BT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAYSHELFCO 1220 LIMITED - 2008-06-12
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    21,911,262 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VUEALTA GROUP LIMITED - 2023-02-01
    icon of addressRegent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,708,813 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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