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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
    Lywood, Elizabeth Celia
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lawson, Patricia Hazel
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lawson, Stuart John
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (129 offsprings)
    Officer
    2009-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Rupert Charles Gifford Lywood
    Born in May 1958
    Individual (129 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TCAT PARTNERS LLP
    OC437600
    Heath House, Hopton Heath, Craven Arms, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    MAD PARTNERS LLP
    MAD PARTNERS LLP OC437598
    Beech Hurst, Stonehurst Lane, Five Ashes, Mayfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-08 ~ now
    OF - LLP Member → CIF 0
  • 7
    DAVY-MARTIN & CO. LIMITED
    09444794
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

ANIMATRIX FOUNDERS LLP

Period: 2019-03-30 ~ now
Company number: OC347020
Registered names
ANIMATRIX FOUNDERS LLP - now
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
    First Floor, 5 Fleet Place, London EC4M 7RD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-07 (16 years 8 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
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 43
  • 1
    AGALIMMUNE LTD.
    - now 08504603
    ALPHAMET LIMITED - 2013-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% OE
    CIF 50 - Right to appoint or remove directors OE
  • 2
    ANIMATRIX ONCOLOGY LTD
    14258745
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 3
    ANIMATRIX SERVICES LIMITED
    11577404 03529802
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
  • 4
    COS HOLDINGS LTD
    13353002
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-04-26
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 5
    ELLOUGHTON GLASSHOUSES LIMITED
    - now 09348049
    P3P ELLOUGHTON LIMITED - 2015-10-13
    P3P TEESSIDE GROWERS LIMITED - 2015-02-21
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 6
    ISLE OF WIGHT SOLAR C.I.C.
    12353048
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ 2023-04-01
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    L & L RESEARCH PARTNERSHIP LLP
    OC340987
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 8
    LAK HOLDINGS LLP
    OC400277
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove members OE
    CIF 37 - Right to surplus assets - 75% or more OE
    Officer
    2015-06-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    LOXBRIDGE RESEARCH LLP
    OC340952
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to surplus assets - 75% or more OE
    CIF 34 - Right to appoint or remove members OE
    Officer
    2010-03-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    MODERN GROWING SOLUTIONS LIMITED
    - now 10690971
    MODERN WASTE SOLUTIONS LIMITED
    - 2019-02-20 10690971
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    MUTINY KITES LLP
    - now OC347521
    20TEN KITEBOARDING LLP
    - 2009-12-01 OC347521
    9 Poolend Courtyard, Pixley, Ledbury
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2009-07-29 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 12
    NANOCLAVE TECHNOLOGIES LLP
    OC349607
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove members OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to surplus assets - 75% or more OE
    Officer
    2009-10-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    P3P ASSET HOLDINGS LIMITED
    10665738
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    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
  • 14
    P3P BRIGG LANE LIMITED
    10598225
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-02 ~ 2022-04-11
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    P3P DEVELOPMENT COMPANY LIMITED
    - now 08311234
    P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
    - 2020-07-17 08311234
    P3P PROJECT DEVELOPMENT AE LIMITED - 2016-06-23
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    P3P ENERGY HOLDINGS LIMITED - now
    P3P ENERGY HOLDINGS LIMITED
    - 2025-10-21 12247141
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 17
    P3P ENERGY MANAGEMENT LIMITED
    08057874 08311365... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 18
    P3P FINANCE LIMITED
    08130509
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-23 ~ 2023-04-01
    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
  • 19
    P3P HEALTH HOLDINGS LIMITED
    13238769
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
  • 20
    P3P HODDESDON GENERAL PARTNER LTD
    09322572
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-21 ~ now
    CIF 2 - Director → ME
  • 21
    P3P IOW DEVCO LIMITED
    09555214
    Lynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    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
  • 22
    P3P IOW OPCO LIMITED
    09555254
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-23 ~ 2017-03-30
    CIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    P3P LIMITED
    08435538
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ dissolved
    CIF 6 - Director → ME
  • 24
    P3P MALVERN LIMITED
    11864836
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 25
    P3P MANAGEMENT HOLDINGS LIMITED
    10665752
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    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
  • 26
    P3P PARTNERS LLP
    - now OC365083
    COGENERGY LLP
    - 2011-07-12 OC365083
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    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
    2011-05-31 ~ now
    CIF 3 - LLP Member → ME
  • 27
    P3P POWER LIMITED
    08517995
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control OE
  • 28
    P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED
    - now 09876872
    P3P PROJECT DEVELOPMENT NE LIMITED
    - 2016-11-08 09876872 08311234... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    P3P SELBY LIMITED
    10598219
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-02 ~ 2022-04-11
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    P3P SQUIRREL FIELD LIMITED
    09484103
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-23 ~ 2017-03-30
    CIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    P3P VF LIMITED
    - now 09559464
    P3P FINCO LIMITED - 2018-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-05-09 ~ 2023-04-01
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    P3P WASTE OPERATIONS HOLDINGS LIMITED
    12758377
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ 2023-04-01
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    QILA ELECTRIC ENERGY LLP - now
    QILA ENERGY LLP - 2017-08-18
    QUILA CAPITAL LLP
    - 2012-11-15 OC374535
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-04-20 ~ 2012-04-25
    CIF 7 - LLP Designated Member → ME
  • 34
    RVI LLP
    OC338642
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 35
    SECOND LEGS LLP
    OC330100
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2010-02-22 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 36
    TEESSIDE GROWERS LIMITED
    - now 09325809
    P3P TEESSIDE LIMITED - 2015-10-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    2021-05-13 ~ 2021-06-07
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED
    - now 04214018
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ 2017-03-30
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    THE JOLLY FROG LIMITED
    07659114
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 39
    TOGL (HOLDINGS) LIMITED
    - now 04966495
    ORIGIN SCIENCES LIMITED
    - 2025-07-15 04966495 06082623... (more)
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TYPEDB LTD
    - now 08766237
    VATICLE LTD
    - 2025-01-29 08766237
    GRAKN LABS LIMITED
    - 2021-05-06 08766237
    MINDMAPS RESEARCH LIMITED
    - 2016-11-07 08766237
    ONTOIT HOLDINGS LIMITED - 2015-09-26
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 41
    WIDOW HILL BESS LTD
    13063112
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    WZVI LIMITED
    06651969
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 43
    ZORAGEN BIOTECHNOLOGIES LLP
    OC330102
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove members OE
    CIF 51 - Right to surplus assets - 75% or more OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    Officer
    2010-04-20 ~ dissolved
    CIF 9 - LLP Designated Member → ME

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