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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 43
  • 1
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 2
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Birch, Robin Francis Dickens
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2009-08-14
    OF - Director → CIF 0
    Birch, Robin Francis Dickens
    Accountant
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 4
    Smith, David
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    (before 1992-10-03) ~ 2000-01-13
    OF - Director → CIF 0
  • 5
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-03-26 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Mcbrinn, William Stephen
    Commercial Director born in November 1968
    Individual (41 offsprings)
    Officer
    2011-06-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Marks, Leslie Irwin
    Financial Director born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 2000-01-13
    OF - Director → CIF 0
    Marks, Leslie Irwin
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 2000-01-13
    OF - Secretary → CIF 0
  • 9
    Bashford, Howard
    Finace Director born in August 1961
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2001-02-27
    OF - Director → CIF 0
    Bashford, Howard
    Finace Director
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 10
    Coster, Malcolm David
    Company Chairman born in June 1944
    Individual (44 offsprings)
    Officer
    2000-01-13 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Director
    Individual (44 offsprings)
    Officer
    2001-02-27 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 11
    Hayes, John Henry
    Sales Executive born in June 1958
    Individual (5 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-11-26
    OF - Director → CIF 0
  • 12
    Donoghue, William
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    2002-06-25 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Butlerq, Stephen
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2000-12-14
    OF - Director → CIF 0
  • 14
    Fox, Christine Joy
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Bradley, Michael John
    Group Managing Director born in December 1956
    Individual (37 offsprings)
    Officer
    2000-01-13 ~ 2001-12-13
    OF - Director → CIF 0
  • 16
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Frewing, Scott Michael
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Nicholls, David Michael
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2007-10-03
    OF - Director → CIF 0
  • 19
    Smith, Peter John
    Company Director born in April 1949
    Individual (49 offsprings)
    Officer
    (before 1992-10-03) ~ 2000-01-13
    OF - Director → CIF 0
  • 20
    Green, Michael
    Director born in December 1946
    Individual (33 offsprings)
    Officer
    2007-09-30 ~ 2009-11-10
    OF - Director → CIF 0
    Green, Michael
    Individual (33 offsprings)
    Officer
    2007-12-24 ~ 2008-04-22
    OF - Secretary → CIF 0
    Green, Michael
    Director
    Individual (33 offsprings)
    2009-08-14 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 21
    May, June Carol
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2001-01-30
    OF - Director → CIF 0
  • 22
    Allen, Nigel
    Sales Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-02-12
    OF - Director → CIF 0
  • 23
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    Mcintyre, David Stephen
    Accountant born in May 1960
    Individual (30 offsprings)
    Officer
    2009-10-01 ~ 2010-03-26
    OF - Director → CIF 0
    Mcintyre, David
    Individual (30 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 25
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ 2021-05-28
    OF - Director → CIF 0
  • 26
    Harrod, Andrew Mark
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Walker, Jonathan David
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2000-09-21 ~ 2005-11-15
    OF - Director → CIF 0
    Walker, Jonathan David
    Commercial Director born in September 1966
    Individual (7 offsprings)
    2006-11-24 ~ 2009-10-12
    OF - Director → CIF 0
  • 28
    Butcher, Anthony Edward
    Chartered Accountant born in November 1940
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    Chambers, Mark Richard
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2007-08-22 ~ 2010-03-26
    OF - Director → CIF 0
  • 32
    Hoyland, Mark
    Chief Operating Officer born in January 1967
    Individual (9 offsprings)
    Officer
    2008-03-12 ~ 2008-11-26
    OF - Director → CIF 0
  • 33
    Noblet, Christopher John, Mr.
    General Manager born in December 1964
    Individual (34 offsprings)
    Officer
    2009-08-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 34
    Smith, Steven Mark
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 35
    Donnelly, Martyn John
    Sales Director born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-11-26
    OF - Director → CIF 0
  • 36
    Hewett, Lee
    Managing Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2011-06-10
    OF - Director → CIF 0
  • 37
    Beeson Etty, Donna
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-02-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 39
    Hart, Darren
    Finance Director born in November 1967
    Individual (23 offsprings)
    Officer
    2005-01-06 ~ 2007-12-24
    OF - Director → CIF 0
    Hart, Darren
    Director
    Individual (23 offsprings)
    Officer
    2005-12-02 ~ 2007-12-24
    OF - Secretary → CIF 0
  • 40
    Benedek, Nicholas Vincent
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2009-08-14
    OF - Director → CIF 0
  • 41
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 43
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593 05593908... (more)
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    65, Gresham Street, London, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CAPITA IT SERVICES (BSF) LIMITED

Period: 2010-04-26 ~ 2024-12-11
Company number: 01855936
Registered names
CAPITA IT SERVICES (BSF) LIMITED - Dissolved
TUDORCHASE LIMITED - 1985-02-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,881 GBP2019-01-01 ~ 2019-12-31
2,568 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-2,971 GBP2019-01-01 ~ 2019-12-31
-2,140 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
428 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-416 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
12 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-153 GBP2019-01-01 ~ 2019-12-31
13 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1 GBP2018-12-31
Cash and Cash Equivalents
14 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2018-12-31
10 GBP2017-12-31
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Profit/Loss on Ordinary Activities Before Tax
12 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-38 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
4 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3 GBP2018-12-31
Property, Plant & Equipment
Computers
1 GBP2018-12-31
Prepayments
Current
10 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
44 GBP2019-12-31
74 GBP2018-12-31
Wages/Salaries
1,647 GBP2019-01-01 ~ 2019-12-31
1,298 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
169 GBP2019-01-01 ~ 2019-12-31
140 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100 GBP2019-01-01 ~ 2019-12-31
73 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • CAPITA IT SERVICES (BSF) LIMITED
    Info
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2010-04-26
    TUDORCHASE LIMITED - 2010-04-26
    Registered number 01855936
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-10-16 and dissolved on 2024-12-11 (40 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • CAPITA IT SERVICES (BSF) LIMITED
    S
    Registered number 01855936
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CABLE BASE LIMITED
    - now 02400537
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Person with significant control
    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
    RAMESYS (UK) LIMITED
    - now 03251720
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.