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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 7
  • 1
    Heintz, Lucy
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Heintz, Lucy
    Partner, Head Of Energy Infrastructure born in April 1972
    Individual (11 offsprings)
    2024-04-18 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Mittell, James Edward
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Daniel Peter
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Camara, Youssouf
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Lynch, Barry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    ACTIS GP LLP
    OC370074 05066990
    2, More London Riverside, London, England
    Active Corporate (48 parents, 54 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIS MARATHON OGH2 LIMITED

Period: 2024-04-08 ~ now
Company number: 15626961
Registered name
ACTIS MARATHON OGH2 LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Debtors
1 GBP2024-12-31
Net Current Assets/Liabilities
-61,451 GBP2024-12-31
Total Assets Less Current Liabilities
-61,450 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-61,451 GBP2024-12-31
Equity
-61,450 GBP2024-12-31
Average Number of Employees
02024-04-08 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
Other Creditors
Current
61,451 GBP2024-12-31
Creditors
Current
61,452 GBP2024-12-31

Related profiles found in government register
  • ACTIS MARATHON OGH2 LIMITED
    Info
    Registered number 15626961
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-08 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ACTIS MARATHON OGH2 LIMITED
    S
    Registered number 15626961
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
    Ltd - Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIS FORTESCUE VENTURES LIMITED
    15992936
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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