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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 8
  • 1
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    2023-08-07 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Lunnon, Sarah
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Stradling, Katie Michelle, Ms.
    Born in November 1985
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Howlett-bolton, Andrew John
    Born in April 1980
    Individual (59 offsprings)
    Officer
    2023-06-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (68 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Matthew
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Anthony Charles
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2023-08-07 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    ANTHESIS MIDCO LIMITED
    - now 14940526 14943770
    SHERPA MIDCO LIMITED - 2023-08-03 14940526
    Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANTHESIS HOLDCO LIMITED

Period: 2023-08-03 ~ now
Company number: 14940606
Registered names
ANTHESIS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANTHESIS HOLDCO LIMITED
    Info
    SHERPA HOLDCO LIMITED - 2023-08-03
    Registered number 14940606
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ANTHESIS HOLDCO LIMITED
    S
    Registered number 14940606
    Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTHESIS DEBTCO LIMITED
    - now 14940675
    SHERPA DEBTCO LIMITED
    - 2023-08-03 14940675
    SHERPA BIDCO LIMITED
    - 2023-06-19 14940675 14943770
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.