logo
explain how to read the page

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
    Mr Marnix Holtzer
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Van Hijum, Ijde Fokke
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Ricketts, Brian
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gerhardus Plechelmus Sanderink
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Corporate (2 offsprings)
    Person with significant control
    2023-10-13 ~ 2023-10-16
    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
  • 6
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 615 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTEA GROUP UK HOLDING LIMITED

Company number: 15208589
Registered name
ANTEA GROUP UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
700,000 GBP2024-12-31
Debtors
14,488 GBP2024-12-31
Creditors
Current
423,858 GBP2024-12-31
Net Current Assets/Liabilities
-409,370 GBP2024-12-31
Total Assets Less Current Liabilities
290,630 GBP2024-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
Share premium
270,000 GBP2024-12-31
Retained earnings (accumulated losses)
-9,370 GBP2024-12-31
Equity
290,630 GBP2024-12-31
Average Number of Employees
22023-10-13 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
700,000 GBP2024-12-31
Cost valuation
700,000 GBP2024-12-31
Investments in Group Undertakings
700,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
14,488 GBP2024-12-31
Amounts owed to group undertakings
Current
423,858 GBP2024-12-31

Related profiles found in government register
  • ANTEA GROUP UK HOLDING LIMITED
    Info
    Registered number 15208589
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ANTEA GROUP UK HOLDING LIMITED
    S
    Registered number 15208589
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTEA GROUP UK LIMITED
    15208588
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    26,398 GBP2024-12-31
    Person with significant control
    2023-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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