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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.

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
    Helen Timothe Phillips
    Individual (177 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lobo, Denis
    Individual (6 offsprings)
    Officer
    (before 1991-12-20) ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2004-10-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Lobo, Brenda Frances
    Born in September 1950
    Individual (21 offsprings)
    Officer
    (before 1991-12-20) ~ 2002-09-30
    OF - Director → 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, Wilfred Sydney
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2001-10-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2001-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Golbey, Geoffrey Philip
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2001-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    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, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 14
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    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
Recent Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 47
  • 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 19 - Secretary → ME
  • 3
    BLOOMSBURY TRADE LIMITED
    03666685
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    CIF 47 - 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 18 - 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 17 - 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 29 - 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 27 - 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 45 - 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 46 - 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 13 - 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
    EARLSMEAD PENSION FUND NOMINEES LIMITED
    02791544
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (10 parents)
    Officer
    1993-02-18 ~ 1993-02-18
    CIF 41 - Secretary → ME
  • 16
    FOOD TRADE LIMITED
    03795819
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 16 - Secretary → ME
  • 17
    FOOTBALL SERVICES LIMITED - now
    BETA SPORT MONDIAL LIMITED
    - 1999-10-26 03754820
    BETTER SPORT MONDIAL LIMITED
    - 1999-04-30 03754820
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-20 ~ 1999-05-10
    CIF 20 - Secretary → ME
  • 18
    GERODONTOLOGY ASSOCIATION
    02800293
    5 Orchard Drive, Blackheath, London
    Dissolved Corporate (9 parents)
    Officer
    1993-03-16 ~ 1993-03-16
    CIF 39 - Secretary → ME
  • 19
    GILES FOODS LIMITED - now
    BAYCOM LIMITED
    - 1997-11-14 03446080
    50 Pontefract Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    1997-10-07 ~ 1997-10-07
    CIF 26 - Secretary → ME
  • 20
    H.C.A. ENTERTAINMENT LIMITED
    03201650
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-05-21
    CIF 31 - Secretary → ME
  • 21
    HENRY COLE ASSOCIATES LIMITED
    03166062
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-02-29 ~ 1996-02-29
    CIF 33 - Secretary → ME
  • 22
    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 42 - Director → ME
  • 23
    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 23 - Secretary → ME
  • 24
    JOHN FILBEE PROPERTIES LIMITED
    03318458
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-02-14 ~ 1997-02-14
    CIF 30 - Secretary → ME
  • 25
    KINGROSE LIMITED
    02681476
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    1992-01-22 ~ 1992-01-27
    CIF 44 - Director → ME
  • 26
    LA CIGALE UK LIMITED
    03575040
    172 Lower Road, London
    Active Corporate (6 parents)
    Officer
    1998-06-03 ~ 1998-06-03
    CIF 24 - Secretary → ME
  • 27
    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 43 - Director → ME
  • 28
    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 35 - Secretary → ME
  • 29
    PARSS GLOBAL LIMITED
    03353712
    Unit 8 Rainsford Road, London
    Active Corporate (6 parents)
    Officer
    1997-04-16 ~ 1997-04-16
    CIF 28 - Secretary → ME
  • 30
    PERHAM VILLAGE (MANAGEMENT) LIMITED
    03509992
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1998-02-13 ~ 1998-02-13
    CIF 25 - Secretary → ME
  • 31
    PLUSS-STAUFER LIMITED
    03138417
    Melton Office Melton Bottom, Melton, North Ferriby, East Riding Of Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-12-15 ~ 1995-12-18
    CIF 34 - Secretary → ME
  • 32
    PROPAL INVESTMENTS LIMITED
    03613125
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-08-11 ~ 1998-08-11
    CIF 22 - Secretary → ME
  • 33
    PRP PROJECT SERVICES LIMITED
    03035537
    Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1995-03-20 ~ 1995-03-20
    CIF 36 - Secretary → ME
  • 34
    ROMULUS HOLDINGS LIMITED
    03853181
    Sandford House, 10 Maynard Close, London
    Active Corporate (14 parents, 22 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    CIF 11 - Secretary → ME
  • 35
    ROSY HOMES LIMITED
    03817510
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-02 ~ 1999-08-02
    CIF 15 - Secretary → ME
  • 36
    RUSSELL HOUSE PUBLISHING LIMITED
    02881219
    The Coach House, Ware, Lyme Regis, Dorset
    Active Corporate (15 parents)
    Officer
    1993-12-16 ~ 1993-12-16
    CIF 38 - Secretary → ME
  • 37
    SANTA MARIA NOVELLA UK LIMITED - now
    FARMACIA LIMITED - 2022-03-10
    REAL ESTENSE LIMITED
    - 1994-10-17 02917998
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-04-12 ~ 1994-04-12
    CIF 37 - Secretary → ME
  • 38
    SCRIPTEASE LIMITED
    03661052
    Acre House, William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-04 ~ 1998-11-04
    CIF 21 - Secretary → ME
  • 39
    SEATEK INTERNATIONAL LIMITED
    03880717
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-19 ~ 1999-11-19
    CIF 6 - Secretary → ME
  • 40
    SEATEK LIMITED
    03867686
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ 1999-10-28
    CIF 10 - Secretary → ME
  • 41
    SIDAN MEDIA LIMITED - now
    SIDAN PRESS LIMITED
    - 2006-11-08 03174984
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1996-03-19
    CIF 32 - Secretary → ME
  • 42
    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 12 - Secretary → ME
  • 43
    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
  • 44
    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
  • 45
    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
  • 46
    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 40 - Secretary → ME
  • 47
    YAAMIR LIMITED
    03817509
    24 Elmcroft Avenue, London
    Active Corporate (4 parents)
    Officer
    1999-08-02 ~ 1999-08-02
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.