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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 10
  • 1
    Durdin, John Fraser
    Company Director born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Durdin, Alfred William
    Company Director born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Lucas, Anthony George
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Durdin, Leslie Richard
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 2003-07-21
    OF - Director → CIF 0
  • 5
    Barrett, Victor
    Company Director born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1993-01-02
    OF - Director → CIF 0
    Barrett, Victor
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1993-01-02
    OF - Secretary → CIF 0
  • 6
    Durdin, Timothy Nigel Fraser
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Director → CIF 0
    2003-07-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 7
    Johnson, Eileen Winifred
    Director born in September 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 2003-07-21
    OF - Director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
    - now 04645503 00663887
    WEALDSTONE GLOBAL HOLDINGS LIMITED - 2004-09-07
    HOWPER 446 LIMITED - 2003-08-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2003-07-21 ~ 2003-10-14
    OF - Secretary → CIF 0
    2004-12-17 ~ 2008-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL MOTORS (HOLDINGS) LIMITED

Period: 1960-07-01 ~ 2020-10-06
Company number: 00663887 04645503
Registered name
CAPITAL MOTORS (HOLDINGS) LIMITED - Dissolved 04645503
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2018-12-31
1 GBP2017-12-31
Current Assets
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • CAPITAL MOTORS (HOLDINGS) LIMITED
    Info
    Registered number 00663887
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1960-07-01 and dissolved on 2020-10-06 (60 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL MOTORS (HOLDINGS) LIMITED
    S
    Registered number 00663887
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL MOTORS (RUSHDEN) LIMITED
    - now 00859078
    WEALDSTONE ENGINEERING LIMITED - 2004-09-07
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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