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 2
  • 1
    Howden, Leonidas, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2015-08-03 ~ now
    OF - llp-designated-member → CIF 0
    Dr Leonidas Howden
    Born in May 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Henry, David Ryan
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ now
    OF - llp-designated-member → CIF 0
    Mr David Ryan Henry
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Seetaroo, Anisah Ummay Salma
    Born in February 1978
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2015-08-03
    OF - llp-designated-member → CIF 0
  • 2
    Howden, Leonidas, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2014-04-06 ~ 2014-04-06
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

MEDEA CAPITAL HOLDINGS LLP

Previous name
D & S MINING CONSULTANCY LLP - 2015-09-10
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Non-current
56,607 GBP2023-09-30
56,607 GBP2022-09-30
Fixed Assets - Investments
56,607 GBP2023-09-30
56,607 GBP2022-09-30
Debtors
24,688 GBP2023-09-30
24,688 GBP2022-09-30
Net Current Assets/Liabilities
-7,036 GBP2023-09-30
-7,036 GBP2022-09-30
Total Assets Less Current Liabilities
49,571 GBP2023-09-30
49,571 GBP2022-09-30
Net Assets/Liabilities
49,571 GBP2023-09-30
49,571 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
56,607 GBP2023-09-30
Non-current
56,607 GBP2023-09-30
56,607 GBP2022-09-30
Other Debtors
24,688 GBP2023-09-30
24,688 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,260 GBP2023-09-30
29,260 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,464 GBP2023-09-30
2,464 GBP2022-09-30

Related profiles found in government register
  • MEDEA CAPITAL HOLDINGS LLP
    Info
    D & S MINING CONSULTANCY LLP - 2015-09-10
    Registered number OC377566
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Limited Liability Partnership incorporated on 2012-08-10 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • MEDEA CAPITAL HOLDINGS LLP
    S
    Registered number Oc377566
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited Liability Partnership in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRAGON MEDEA SERVICES LTD - 2013-03-05
    TQ CAPITAL PARTNERS LIMITED - 2012-10-02
    Q CAPITAL PARTNERS LIMITED - 2010-04-07
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -215,456 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.