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.
- 1
Mr Daniel Oliver Hay
Born in October 1973Individual (6 offsprings)Person with significant control
2020-11-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hay, Albert Ralph
Born in November 1946Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Mr Benjamin James Hay
Born in March 1978Individual (9 offsprings)Person with significant control 2020-11-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Antonia Debra Saville
Born in March 1975Individual (4 offsprings)Person with significant control 2020-11-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Hay, Lynda Ruth
Born in April 1948Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Hay, Lynda Ruth
Individual (4 offsprings)Officer 2005-08-09 ~ nowOF - Secretary → CIF 0
- 1
Albert Ralph Hay
Born in November 1946Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-11-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shaw, Geoffrey Lawrence
Chartered Surveyor born in March 1950Individual (5 offsprings)Officer ~ 2005-08-09OF - Director → CIF 0Shaw, Geoffrey Lawrence
Individual (5 offsprings)Officer ~ 2005-08-09OF - Secretary → CIF 0
CAPITAL AND CITY LIMITED
Previous names
Standard Industrial Classification
CAPITAL AND CITY LIMITED
InfoCAPITAL AND CITY PLC - 2020-10-14PINETOWN LIMITED - 2020-10-14Registered number 01850274
16 Great Queen Street, Covent Garden, London WC2B 5AHPRIVATE LIMITED COMPANY incorporated on 1984-09-24 (41 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0CAPITAL AND CITY LIMITED
SRegistered number 01850274CIF 116, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHCAPITAL AND CITY LIMITED
SRegistered number 0185027416, Great Queen Street, Covent Garden, London, England, WC2B 5AHLimited By Shares in Companies House, England And WalesCIF 2CAPITAL AND CITY LIMITED
SRegistered number 0185027416, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHPrivate Limited Company in Companies House, England And WalesCIF 3
- 116 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)Profit/Loss (Company account)1,082,108 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2DYKEGRADE LIMITED - 1981-12-31CAPITAL & CITY (BELGRAVIA) LIMITED - 1984-08-1316 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Equity (Company account)97,789 GBP2024-09-30Person with significant control 2017-01-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3CAPITAL & CHARLOTTE LLP - 2010-08-0616 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2011-11-18 ~ dissolvedCIF 1 - LLP Member → ME
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