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.

Parent entities and officers
Active 4
  • 1
    Sausse, Sebastien
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Chiu, Clare
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Chiu, Richard
    Born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    WARWICK HOTEL CAMBRIDGE LIMITED
    icon of address4th Floor, Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,061,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Afsaripour, Vahid
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Parekh, Urvashi
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 3
    Hartley, Brian
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Levin, David
    Hotelier born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Parekh, Urvashi Dipak
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 6
    Baker, Samantha
    Solicitor Non Practising born in October 1966
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 7
    Soukiassian, Eric
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Levin, Joseph
    Hotelier born in March 1965
    Individual
    Officer
    icon of calendar ~ 2010-01-12
    OF - Director → CIF 0
    Levin, Joesph
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Holmes, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 10
    Govender, Darius
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 11
    Levin, Kate
    Hotelier born in October 1980
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2017-01-30
    OF - Director → CIF 0
  • 12
    icon of address22 -24 Basil St, Basil Street, London, England
    Corporate
    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
  • 13
    icon of addressBeech House Morris Lane, Morris Lane, Bathford, Bath, England
    Corporate
    Person with significant control
    2016-12-01 ~ 2017-01-30
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE CAPITAL GROUP LIMITED

Previous name
LEVIN CATERING MANAGEMENT LIMITED - 1994-05-06
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
    icon of address22-24 Basil Street, Knightsbridge, London SW3 1AT
    PRIVATE LIMITED COMPANY incorporated on 1978-06-23 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE CAPITAL GROUP LTD
    S
    Registered number 01375138
    icon of address22-24 Basil Street, Basil Street, London, England, SW3 1AT
    The Capital Group Ltd in Uk
    CIF 1
  • THE CAPITAL GROUP LTD
    S
    Registered number 01375138
    icon of address22-24 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
Active 4
  • 1
    EVER 1974 LIMITED - 2003-01-31
    icon of address22-24 Basil Street, Knightsbridge, London
    Dissolved Corporate (3 parents, 144 offsprings)
    Equity (Company account)
    0 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PLACE PROPERTY INVESTMENT COMPANY LIMITED - 2004-08-10
    icon of address22-24 Basil Street, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address22-24 Basil Street, Knightsbridge, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,339,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EVER 2192 LIMITED - 2003-10-09
    icon of address22-24 Basil Street, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    585,214 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.