logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Coyle, Robert Charles
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2001-10-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 2
    Lobo, Denis
    Individual (6 offsprings)
    Officer
    (before 1991-12-20) ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (151 offsprings)
    Officer
    2001-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Helen Timothe Phillips
    Individual (142 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Golbey, Geoffrey Philip
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Lobo, Wilfred Sydney
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Lobo, Patricia, Dr
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Lobo, Brenda Frances
    Born in September 1950
    Individual (21 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Born in January 1962
    Individual (179 offsprings)
    Officer
    2001-10-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (179 offsprings)
    Officer
    2001-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Peel, John William
    Born in May 1947
    Individual (98 offsprings)
    Officer
    2004-10-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Born in March 1964
    Individual (311 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA HARFORD

Period: 2001-11-09 ~ 2010-01-08
Company number: 00475726
Registered names
CAPITA HARFORD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2010-01-08
HARFORD REGISTRARS - 2001-11-09
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
  • CAPITA HARFORD
    Info
    HARFORD REGISTRARS - 2001-11-09
    Registered number 00475726
    21-23 Station Road, Gerrards Cross, Bucks SL9 8ES
    PRIVATE UNLIMITED COMPANY incorporated on 1949-12-05 and dissolved on 2010-01-08 (60 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CAPITA HARFORD
    S
    Registered number missing
    Boyrne House 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    CIF 1
  • CAPITA HARFORD
    S
    Registered number missing
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    35 CENTURION COURT LIMITED - now
    SWERN PROPERTY MANAGEMENT LIMITED - 2020-11-11
    CENTURION CORPORATE SERVICES LIMITED - 2015-03-09
    STERLING FORD LIMITED
    - 2010-01-26 04189561 06777561... (more)
    Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2001-03-29 ~ 2001-03-29
    CIF 7 - Secretary → ME
  • 2
    AKARI SHROPSHIRE LIMITED - now
    BONDCARE (SHROPSHIRE) LIMITED
    - 2013-02-19 03760521
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    1999-04-27 ~ 1999-05-06
    CIF 18 - Secretary → ME
  • 3
    BLOOMSBURY TRADE LIMITED
    03666685
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    CIF 32 - Secretary → ME
  • 4
    BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED
    03787143
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20
    Administration ended on 2011-04-08
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 17 - Secretary → ME
  • 5
    BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED
    03787141 03324200
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 16 - Secretary → ME
  • 6
    BRAMPTON ASSET MANAGEMENT LIMITED
    03324200 03787141
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-09-02
    Commencement of winding up on 2016-04-18
    Conclusion of winding up on 2016-06-30
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1997-02-26
    CIF 23 - Secretary → ME
  • 7
    BRAMPTON PROPERTY HOLDINGS LIMITED
    03410724
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    CIF 22 - Secretary → ME
  • 8
    CARLO GIULIANO JEWELLERS LIMITED
    02618158
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    CIF 30 - Secretary → ME
  • 9
    CASTELLANI JEWELLERS LIMITED
    02618162
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    CIF 31 - Secretary → ME
  • 10
    COFFEEHEAVEN HOLDINGS LIMITED
    - now 04229830
    COFFEE HEAVEN HOLDINGS LIMITED
    - 2001-10-23 04229830
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (26 parents)
    Officer
    2001-10-18 ~ 2004-06-28
    CIF 1 - Secretary → ME
  • 11
    COFFEEHEAVEN INTERNATIONAL LIMITED - now
    COFFEEHEAVEN INTERNATIONAL PLC
    - 2010-09-06 04279841
    COFFEE HEAVEN INTERNATIONAL PLC
    - 2001-10-23 04279841
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2004-02-02
    CIF 2 - Secretary → ME
  • 12
    COURTS ADVERTISING LIMITED
    03820905
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-08-06 ~ 1999-08-06
    CIF 12 - Secretary → ME
  • 13
    CW PROPERTIES LIMITED
    - now 03395630
    CAVENDISH WATES PROPERTIES LIMITED
    - 1998-12-02 03395630
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-07-22 ~ 2008-04-03
    CIF 3 - Secretary → ME
  • 14
    CW RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-21
    Dissolved on 2026-04-02
    CW RESIDENTIAL PLC
    - 2015-08-03 02295559
    CAVENDISH WATES PLC
    - 1998-11-09 02295559
    CAVENDISH WATES FIRST ASSURED PLC
    - 1996-07-17 02295559
    45 Gresham Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 2004-03-01
    CIF 4 - Secretary → ME
  • 15
    FOOD TRADE LIMITED
    03795819
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 15 - Secretary → ME
  • 16
    GERODONTOLOGY ASSOCIATION
    02800293
    5 Orchard Drive, Blackheath, London
    Dissolved Corporate (9 parents)
    Officer
    1993-03-16 ~ 1993-03-16
    CIF 26 - Secretary → ME
  • 17
    INFINITY PRESS LIMITED
    02774559
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-12-17 ~ 1992-12-17
    CIF 28 - Director → ME
  • 18
    INTERNATIONAL TRADE PARTNERS LIMITED
    03602646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-01-26
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (14 parents)
    Officer
    1998-07-23 ~ 1998-07-23
    CIF 21 - Secretary → ME
  • 19
    MATHIAS COMPANY LIMITED
    02698603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2010-10-09
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    1992-03-19 ~ 1992-03-19
    CIF 29 - Director → ME
  • 20
    O'BRIENS IRISH SANDWICH BARS (UK) LIMITED
    03036822
    Insolvency (Case 1) In administration
    Administration started on 2009-06-17
    Administration ended on 2010-06-10
    C/o Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (15 parents)
    Officer
    1995-03-23 ~ 1995-03-23
    CIF 24 - Secretary → ME
  • 21
    PROPAL INVESTMENTS LIMITED
    03613125
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-11 ~ 1998-08-11
    CIF 20 - Secretary → ME
  • 22
    PRP PROJECT SERVICES LIMITED
    03035537
    Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1995-03-20 ~ 1995-03-20
    CIF 25 - Secretary → ME
  • 23
    ROSY HOMES LIMITED
    03817510
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-02 ~ 1999-08-02
    CIF 14 - Secretary → ME
  • 24
    SCRIPTEASE LIMITED
    03661052
    Acre House, William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-04 ~ 1998-11-04
    CIF 19 - Secretary → ME
  • 25
    SEATEK INTERNATIONAL LIMITED
    03880717
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-19 ~ 1999-11-19
    CIF 6 - Secretary → ME
  • 26
    SEATEK LIMITED
    03867686
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ 1999-10-28
    CIF 10 - Secretary → ME
  • 27
    ST PETER'S COURT LIMITED
    03843954
    45/47 Manor Park Crescent, Edgware, England
    Active Corporate (20 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    CIF 11 - Secretary → ME
  • 28
    STAR ALLIANCE LIMITED
    04080295
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2000-10-04
    CIF 5 - Secretary → ME
  • 29
    STAR TREASURY SERVICES LIMITED
    04080291
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ 2000-09-28
    CIF 8 - Secretary → ME
  • 30
    TIMETRADERS LIMITED - now
    ROLAMQUEST LIMITED
    - 1999-11-12 03858155
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    1999-11-03 ~ 1999-11-06
    CIF 9 - Secretary → ME
  • 31
    W. D. KING PENSION FUND NOMINEES LIMITED
    02794820
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-03-01 ~ 1993-03-01
    CIF 27 - Secretary → ME
  • 32
    YAAMIR LIMITED
    03817509
    24 Elmcroft Avenue, London
    Active Corporate (4 parents)
    Officer
    1999-08-02 ~ 1999-08-02
    CIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.