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CATENAI PLC
Company number 04689130 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CATENAI PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CATENAI PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04689130
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 6 March 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other publishing activities; Other software publishing; Business and domestic software development; Activities of head offices
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CATENAI PLC's ownership
- CATENAI PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 0 current
Who controls CATENAI PLC
CATENAI PLC's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanderson Capital Partners Ltd | Shares: more than 25% but not more than 50% | 27 March 2024 | 16 April 2024 |
| Mr Brian William Thompson | Shares: more than 25% but not more than 50% | 31 January 2020 | 14 May 2020 |
| Mr Venkata Ramesh Para | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 September 2017 | 5 March 2019 |
Holdings · 1 layer
What CATENAI PLC holds
UK companies whose latest confirmation statement lists CATENAI PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CATENAI PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CATENAE INNOVATION LTD Company 15321294 | Active | — | 1 | ORDINARY | 30 November 2024 |
Officers · 4 current
Who runs CATENAI PLC
CATENAI PLC's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FARTHING, John | Secretary | 31 August 2019 | — | — |
| FARTHING, John | Director | 24 April 2020 | British | England |
| MUNSHI, Sarfraz Niaz | Director | 28 March 2024 | British | England |
| THOMPSON, Brian William | Director | 24 April 2020 | British | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, James Lawrence Harrison | Secretary | 1 February 2013 | 11 January 2016 |
| EUSTACE, Timothy | Secretary | 2 June 2003 | 31 January 2009 |
| SYDENHAM, Sean William | Secretary | 28 September 2017 | 31 August 2019 |
| URQUHART, Graham Kenneth | Secretary | 1 February 2009 | 1 February 2013 |
| VIGORS, Patrick | Secretary | 11 January 2016 | 28 September 2017 |
| LAWGRAM SECRETARIES LIMITED | Corporate secretary | 6 March 2003 | 2 June 2003 |
| BLACKWELL, Julian | Director | 2 June 2003 | 31 January 2006 |
| BLOOM, James Howard | Director | 15 January 2008 | 6 March 2008 |
| BROWN, James Lawrence Harrison | Director | 10 July 2012 | 11 January 2016 |
| CHESTER, Brian Robert | Director | 2 June 2003 | 7 March 2008 |
| CRAIG, Andrew Timms | Director | 2 June 2003 | 7 March 2008 |
| EVERETT, Kevin Malcolm | Director | 16 May 2013 | 24 April 2020 |
| FLYNN, Anthony Michael | Director | 17 July 2019 | 23 December 2019 |
| HARGREAVES, Stephen Mark | Director | 7 April 2010 | 15 November 2010 |
| HILL, David John | Director | 15 August 2011 | 1 February 2017 |
| LAUGHTON, Roger Froome | Director | 4 September 2003 | 31 August 2004 |
| LEVINE, Mark | Director | 2 June 2003 | 22 November 2007 |
| LODWICK, Ian David | Director | 28 March 2008 | 24 February 2009 |
| MCGOWRAN, Thomas Edward Arthur | Director | 31 August 2004 | 23 May 2005 |
| MEYER, Edward Guy | Director | 19 September 2017 | 28 March 2024 |
| MOSS, Anthony | Director | 30 July 2010 | 21 November 2011 |
| SANDERS, Anthony John | Director | 27 December 2011 | 17 July 2019 |
| SANDERSON, John Frederick Waley | Director | 31 January 2006 | 4 February 2010 |
| VAN ZWANENBERG, Guy Christopher | Director | 14 December 2009 | 10 July 2012 |
| WHITE, Deborah Jane | Director | 15 January 2008 | 19 September 2017 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWGRAM DIRECTORS LIMITED | Corporate director | 6 March 2003 | 2 June 2003 |
| LAWGRAM SECRETARIES LIMITED | Corporate director | 6 March 2003 | 2 June 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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