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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 7
  • 1
    Lawson, Stuart John
    Born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Lawson, Patricia Hazel
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lywood, Elizabeth Celia
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of addressHeath House, Hopton Heath, Craven Arms, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    MAD PARTNERS LLP
    icon of addressBeech Hurst, Stonehurst Lane, Five Ashes, Mayfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    396,360 GBP2024-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

ANIMATRIX FOUNDERS LLP

Previous name
ANIMATRIX CAPITAL LLP - 2019-03-30
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ANIMATRIX FOUNDERS LLP
    Info
    ANIMATRIX CAPITAL LLP - 2019-03-30
    Registered number OC347020
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-07 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ANIMATRIX FOUNDERS LLP
    S
    Registered number OC347020
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-27 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,353 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove members → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-06-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove members → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2010-03-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    MODERN WASTE SOLUTIONS LIMITED - 2019-02-20
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20TEN KITEBOARDING LLP - 2009-12-01
    icon of address9 Poolend Courtyard, Pixley, Ledbury
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 8
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2009-10-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    P3P PROJECT DEVELOPMENT AE LIMITED - 2016-06-23
    P3P PROJECT DEVELOPMENT TEESSIDE LIMITED - 2020-07-17
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,934 GBP2024-03-31
    Officer
    icon of calendar 2014-11-21 ~ now
    CIF 2 - Director → ME
  • 11
    icon of addressLynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    CIF 6 - Director → ME
  • 13
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -449 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COGENERGY LLP - 2011-07-12
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-05-31 ~ now
    CIF 3 - LLP Member → ME
  • 15
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,411,574 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 16
    P3P PROJECT DEVELOPMENT NE LIMITED - 2016-11-08
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressFirst Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 18
    icon of addressFirst Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 19
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,197,921 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 20
    ORIGIN SCIENCES LIMITED - 2025-07-15
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -100,176 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    MINDMAPS RESEARCH LIMITED - 2016-11-07
    ONTOIT HOLDINGS LIMITED - 2015-09-26
    VATICLE LTD - 2025-01-29
    GRAKN LABS LIMITED - 2021-05-06
    icon of addressSas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,716,907 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of addressFirst Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressFirst Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove members → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    CIF 9 - LLP Designated Member → ME
Ceased 19
  • 1
    ALPHAMET LIMITED - 2013-05-08
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,031,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-20
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,348 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-23 ~ 2021-04-26
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    P3P ELLOUGHTON LIMITED - 2015-10-13
    P3P TEESSIDE GROWERS LIMITED - 2015-02-21
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,166,545 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-11
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-20 ~ 2023-04-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    3,144,741 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-13 ~ 2023-04-01
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    583,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-11
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    P3P ENERGY HOLDINGS LIMITED - 2025-10-21
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,663 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-07 ~ 2023-04-01
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    165,597 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,754,876 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2023-04-01
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-04-01
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,354 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -4,150,967 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-13 ~ 2023-04-01
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -412,737 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-11
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -78,867 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    P3P FINCO LIMITED - 2018-05-08
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    129,977 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-05-09 ~ 2023-04-01
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-21 ~ 2023-04-01
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    QILA ENERGY LLP - 2017-08-18
    QUILA CAPITAL LLP - 2012-11-15
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2012-04-25
    CIF 7 - LLP Designated Member → ME
  • 18
    P3P TEESSIDE LIMITED - 2015-10-13
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,747,666 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-11
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-05-13 ~ 2021-06-07
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CITRUSRIDGE LIMITED - 2001-09-13
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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