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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
Active 4
  • 1
    Clements, Christopher Charles
    Born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    LONSDALE TRAVEL LIMITED - 2010-12-14
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Laver, Douglas Lindsay Hay
    Divisional Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Romero, Tomas Adolfo
    Managing Director born in February 1971
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2005-08-04
    OF - Director → CIF 0
  • 3
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 4
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Ajit, Aparajita
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Margetts, Michael John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2010-01-11
    OF - Director → CIF 0
    icon of calendar 2010-01-11 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Dye, William Ellsworth
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2004-01-02
    OF - Director → CIF 0
  • 8
    Dunn, Alexander
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2008-09-17
    OF - Director → CIF 0
    Dunn, Alexander
    Director born in April 1953
    Individual
    icon of calendar 2010-08-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 10
    Pindar, Paul Richard Martin
    Chief Executive Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2018-02-14
    OF - Director → CIF 0
    icon of calendar 2019-01-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Nower, Michael Charles
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 13
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Blake, Adam Joseph
    Director born in March 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 17
    Henry, John Derek
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Townsend, Mark Edward
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    Joyce, Dermot James
    Managing Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Stevens, Richard John
    Insurance Executive born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
    Stevens, Richard John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-11-19
    OF - Secretary → CIF 0
  • 22
    Locke, Jeremy Frazer, Mr.
    Business Development born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Rigby, David Keith
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 24
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2011-10-14
    OF - Director → CIF 0
    icon of calendar 2015-05-20 ~ 2017-12-18
    OF - Director → CIF 0
  • 25
    Hurst, Gordon Mark
    Company Secretary Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-05-19
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 28
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-06-25
    OF - Director → CIF 0
  • 29
    Gladwell, Lee Jonathan
    Business Developement Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Withers, Helen Margaret
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2000-07-28
    OF - Director → CIF 0
    Withers, Helen Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 31
    Malkin, Christine
    Barrister-At-Law born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 1998-03-11
    OF - Director → CIF 0
  • 32
    Wright, Edward Dixon Box
    Insurance Executive born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 33
    Ahmed, Iftikhar
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Brown, Andrew Jonathan
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 35
    Laher, Saleah Hassen
    Divisional It Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2006-02-23
    OF - Director → CIF 0
  • 36
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 37
    Sporborg, Christopher Henry
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Scally, Damian James
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2021-09-01
    OF - Director → CIF 0
  • 39
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 40
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-05-20
    OF - Director → CIF 0
  • 41
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2015-02-06
    OF - Director → CIF 0
    icon of calendar 2015-06-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 42
    Norris, Adrian Mark
    Director born in April 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2013-09-20
    OF - Director → CIF 0
  • 43
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 44
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2009-10-19
    OF - Director → CIF 0
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    icon of calendar 2018-02-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 45
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 46
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 47
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 48
    Vallance, Alexander Matthew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 49
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 50
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 51
    Beer, Andrew John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-06-15
    OF - Director → CIF 0
  • 52
    Richards, Jason Neville Timothy
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 53
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 54
    Spillane, John
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-07-28
    OF - Director → CIF 0
  • 55
    Francis, Kevin Andrew
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 56
    Pell, Anthony Maxwell
    Programme Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2008-09-17
    OF - Director → CIF 0
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (1 offspring)
    icon of calendar 2009-02-24 ~ 2009-10-21
    OF - Director → CIF 0
  • 57
    Jackson, Allan George
    It Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2008-09-17
    OF - Director → CIF 0
  • 58
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 59
    Milne, Richard Gordon
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2000-11-17
    OF - Director → CIF 0
  • 60
    Larkin, Christopher Roger
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 61
    Briggs, Matthew John
    Executive Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2010-04-30
    OF - Director → CIF 0
    Briggs, Mathew John
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 62
    Bord, Andrew
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 63
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    icon of addressPullman Place, Great Western Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2001-04-02
    PE - Secretary → CIF 0
  • 64
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA INSURANCE SERVICES LIMITED

Previous names
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
EASTGATE ASSISTANCE LIMITED - 2001-05-18
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
25,000 GBP2024-12-31
100,000 GBP2023-12-31
Total assets
28,000 GBP2024-12-31
103,000 GBP2023-12-31
Creditors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
24,000 GBP2024-12-31
101,000 GBP2023-12-31
Equity
Share premium
0 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
24,000 GBP2024-12-31
54,000 GBP2023-12-31
51,000 GBP2022-12-31
Equity
24,000 GBP2024-12-31
101,000 GBP2023-12-31
98,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
17,010,000 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
17,010,000 GBP2023-12-31
17,010,000 GBP2022-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA INSURANCE SERVICES LIMITED
    Info
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    EASTGATE ASSISTANCE LIMITED - 1984-10-01
    CAPITA INSURANCE SERVICES LIMITED - 1984-10-01
    CAPITA COMMERCIAL SERVICES LIMITED - 1984-10-01
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    CAPITA EASTGATE ASSISTANCE LIMITED - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-10-01
    Registered number 01396443
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1978-10-27 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPITA INSURANCE SERVICES LIMITED
    S
    Registered number 1396443
    icon of address61-71, Victoria Street, Westminster, London, United Kingdom, SW1H 0XA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CAPITA INSURANCE SERVICES LIMITED
    S
    Registered number 1396443
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PRECIS (2301) LIMITED - 2002-12-16
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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