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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 8
  • 1
    Shaw, Geoffrey Lawrence
    Chartered Surveyor born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 2010-02-05
    OF - Director → CIF 0
    Shaw, Geoffrey Lawrence
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 2009-04-15
    OF - Secretary → CIF 0
  • 2
    Saville, Antonia Debra
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Albert Ralph
    Born in November 1946
    Individual (13 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 4
    Hay, Daniel Oliver
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Hay, Benjamin James
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Hay, Lynda Ruth
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 7
    CAPITAL & CITY HOLDINGS LIMITED
    00969998
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 8
    CAPITAL AND CITY LIMITED
    - now 01850274
    CAPITAL AND CITY PLC - 2020-10-14 01850274
    PINETOWN LIMITED - 1989-11-17
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPITAL & CITY MANAGEMENT LIMITED

Period: 1984-08-13 ~ now
Company number: 01559777
Registered names
CAPITAL & CITY MANAGEMENT LIMITED - now
DYKEGRADE LIMITED - 1981-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment
31,398 GBP2025-09-30
39,044 GBP2024-09-30
Debtors
Current
16,312 GBP2025-09-30
90,607 GBP2024-09-30
Cash at bank and in hand
66,587 GBP2025-09-30
17,746 GBP2024-09-30
Current Assets
82,899 GBP2025-09-30
108,353 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-43,123 GBP2025-09-30
Net Current Assets/Liabilities
39,776 GBP2025-09-30
68,217 GBP2024-09-30
Total Assets Less Current Liabilities
71,174 GBP2025-09-30
107,261 GBP2024-09-30
Net Assets/Liabilities
63,613 GBP2025-09-30
97,789 GBP2024-09-30
Equity
Called up share capital
3,500,000 GBP2025-09-30
3,500,000 GBP2024-09-30
Retained earnings (accumulated losses)
-3,436,387 GBP2025-09-30
-3,402,211 GBP2024-09-30
Equity
63,613 GBP2025-09-30
97,789 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-10-01 ~ 2025-09-30
Furniture and fittings
152024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,260 GBP2025-09-30
37,260 GBP2024-09-30
Furniture and fittings
97,894 GBP2025-09-30
97,894 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
135,154 GBP2025-09-30
135,154 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,373 GBP2024-09-30
Furniture and fittings
76,737 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,110 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,646 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,845 GBP2025-09-30
Furniture and fittings
79,911 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,756 GBP2025-09-30
Property, Plant & Equipment
Motor vehicles
13,415 GBP2025-09-30
17,887 GBP2024-09-30
Furniture and fittings
17,983 GBP2025-09-30
21,157 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
10,145 GBP2025-09-30
85,954 GBP2024-09-30
Other Debtors
Current
46 GBP2025-09-30
Prepayments/Accrued Income
Current
6,121 GBP2025-09-30
4,653 GBP2024-09-30
Taxation/Social Security Payable
Current
11,429 GBP2025-09-30
6,722 GBP2024-09-30
Other Creditors
Current
157 GBP2025-09-30
9,297 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
31,537 GBP2025-09-30
24,117 GBP2024-09-30
Creditors
Current
43,123 GBP2025-09-30
40,136 GBP2024-09-30
Net Deferred Tax Liability/Asset
7,561 GBP2025-09-30
9,472 GBP2024-09-30
11,896 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,911 GBP2024-10-01 ~ 2025-09-30
-2,424 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,561 GBP2025-09-30
9,472 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2025-09-30
3,500,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
  • CAPITAL & CITY MANAGEMENT LIMITED
    Info
    CAPITAL & CITY (BELGRAVIA) LIMITED - 1984-08-13
    DYKEGRADE LIMITED - 1984-08-13
    Registered number 01559777
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1981-05-06 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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