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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 17
  • 1
    Hartley, Brian
    Individual (5 offsprings)
    Officer
    (before 1991-11-18) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 2
    Holmes, Peter John
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 3
    Soukiassian, Eric
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 4
    Chiu, Clare
    Born in December 1982
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2026-02-09
    OF - Director → CIF 0
  • 5
    Baker, Samantha
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Afsaripour, Vahid
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 7
    Sausse, Sebastien
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Parekh, Urvashi
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 9
    Levin, Kate
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    Levin, David
    Born in June 1935
    Individual (9 offsprings)
    Officer
    (before 1991-11-18) ~ 2017-01-30
    OF - Director → CIF 0
  • 11
    Govender, Darius
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 12
    Parekh, Urvashi Dipak
    Individual (6 offsprings)
    Officer
    2012-01-03 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 13
    Chiu, Richard
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Levin, Joseph
    Born in March 1965
    Individual (9 offsprings)
    Officer
    (before 1991-11-18) ~ 2010-01-12
    OF - Director → CIF 0
    Levin, Joesph
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 15
    WARWICK HOTEL CAMBRIDGE LTD
    WARWICK HOTEL CAMBRIDGE LIMITED 08120464
    4th Floor, Portland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Beech House Morris Lane, Morris Lane, Bathford, Bath, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-01-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    22 -24 Basil St, Basil Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-01-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE CAPITAL GROUP LIMITED

Period: 1994-05-06 ~ now
Company number: 01375138
Registered names
THE CAPITAL GROUP LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
362,293 GBP2024-12-31
362,293 GBP2023-12-31
Debtors
8,127,493 GBP2024-12-31
8,017,900 GBP2023-12-31
Cash at bank and in hand
2,250 GBP2024-12-31
761 GBP2023-12-31
Current Assets
8,129,743 GBP2024-12-31
8,018,661 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,408,719 GBP2024-12-31
-10,271,178 GBP2023-12-31
Net Current Assets/Liabilities
-2,278,976 GBP2024-12-31
-2,252,517 GBP2023-12-31
Total Assets Less Current Liabilities
-1,916,683 GBP2024-12-31
-1,890,224 GBP2023-12-31
Equity
Called up share capital
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Retained earnings (accumulated losses)
-1,926,685 GBP2024-12-31
-1,900,226 GBP2023-12-31
Equity
-1,916,683 GBP2024-12-31
-1,890,224 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,225 GBP2023-12-31
Other
277,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
287,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,225 GBP2023-12-31
Other
277,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,313 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
362,293 GBP2024-12-31
362,293 GBP2023-12-31
Amounts Owed By Related Parties
8,127,493 GBP2024-12-31
Current
8,017,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232,072 GBP2024-12-31
231,836 GBP2023-12-31
Amounts owed to group undertakings
Current
9,784,797 GBP2024-12-31
9,764,797 GBP2023-12-31
Other Taxation & Social Security Payable
Current
365,851 GBP2024-12-31
259,046 GBP2023-12-31
Other Creditors
Current
25,999 GBP2024-12-31
15,499 GBP2023-12-31
Creditors
Current
10,408,719 GBP2024-12-31
10,271,178 GBP2023-12-31
Related profiles found in government register
  • THE CAPITAL GROUP LIMITED
    Info
    LEVIN CATERING MANAGEMENT LIMITED - 1994-05-06
    Registered number 01375138
    22-24 Basil Street, Knightsbridge, London SW3 1AT
    PRIVATE LIMITED COMPANY incorporated on 1978-06-23 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE CAPITAL GROUP LTD
    S
    Registered number 01375138
    22-24 Basil Street, Basil Street, London, England, SW3 1AT
    The Capital Group Ltd in Uk
    CIF 1
  • THE CAPITAL GROUP LTD
    S
    Registered number 01375138
    22-24 Basil St, Basil Street, London, England, SW3 1AT
    The Capital Group Ltd in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAPITAL GROUP MANAGEMENT LIMITED
    - now 04599606
    EVER 1974 LIMITED - 2003-01-31
    22-24 Basil Street, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL GROUP RESTAURANTS LIMITED
    - now 00747957
    PLACE PROPERTY INVESTMENT COMPANY LIMITED - 2004-08-10
    22-24 Basil Street, Knightsbridge, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED
    00596786
    22-24 Basil Street, Knightsbridge, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE LONDON BAKERY COMPANY LIMITED
    - now 04909459
    EVER 2192 LIMITED - 2003-10-09
    22-24 Basil Street, Knightsbridge, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 4 - 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.