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 13
  • 1
    Moseley, Miles Frederick
    Investment Director born in November 1966
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Miles Frederick Moseley
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chambers, Thomas
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hales, Antony Robin
    Chairman born in March 1952
    Individual (17 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
    Hales, Anthony Robin
    Individual (17 offsprings)
    Officer
    1995-06-29 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 4
    Deavall, Kenneth
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-03-07
    OF - Director → CIF 0
  • 5
    Greenaway, Neil
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Philip Mark Lowndes
    Operations Director born in January 1961
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Hales, Marion Victoire
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
    Hales, Marion Victoire
    Individual (4 offsprings)
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
  • 8
    Ball, Stanley Bernard, Lt Col
    Armed Forces born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1992-03-07
    OF - Director → CIF 0
  • 9
    Living, Graeme Anthony
    Stockholder born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-03-07
    OF - Director → CIF 0
  • 10
    Rudkin, Kevin John
    Finance Director born in February 1959
    Individual (6 offsprings)
    Officer
    2006-01-05 ~ 2025-02-28
    OF - Director → CIF 0
    Rudkin, Kevin John
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 11
    Wilson, Robert Howard
    Business Development Director born in October 1954
    Individual (4 offsprings)
    Officer
    2005-12-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Carty, Anthony Valentine
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 13
    CLIFTON ASSET MANAGEMENT LIMITED
    - now 07206291 03455324... (more)
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    SPRINTSTEP PLC - 2011-03-30
    SPRINTSTEP LIMITED - 2011-03-30
    The Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPEL COURT HOLDINGS LIMITED

Period: 2008-04-15 ~ now
Company number: 01953728
Registered names
CAPEL COURT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
147,982 GBP2025-02-28
147,984 GBP2023-12-31
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2023-12-31
Total Assets Less Current Liabilities
147,983 GBP2025-02-28
147,985 GBP2023-12-31
Equity
Called up share capital
98,879 GBP2025-02-28
98,879 GBP2023-12-31
Share premium
48,918 GBP2025-02-28
48,918 GBP2023-12-31
Retained earnings (accumulated losses)
186 GBP2025-02-28
188 GBP2023-12-31
Equity
147,983 GBP2025-02-28
147,985 GBP2023-12-31
Cash and Cash Equivalents
1 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2025-02-28
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2025-02-28
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2025-02-28
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2025-02-28
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
147,982 GBP2025-02-28
147,984 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2025-02-28
0 GBP2023-12-31
Other Debtors
Current
0 GBP2025-02-28
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2023-12-31
Other Creditors
Current
0 GBP2025-02-28
0 GBP2023-12-31
Creditors
Current
0 GBP2025-02-28
0 GBP2023-12-31

Related profiles found in government register
  • CAPEL COURT HOLDINGS LIMITED
    Info
    A.R. HALES & COMPANY LIMITED - 2008-04-15
    Registered number 01953728
    The Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    PRIVATE LIMITED COMPANY incorporated on 1985-10-08 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • CAPEL COURT HOLDINGS LIMITED
    S
    Registered number 01953728
    1, Balkerne Hill, Colchester, England, CO3 3FG
    Private Limited Company in Companies House, England
    CIF 1
  • CAPEL COURT HOLDINGS LIMITED
    S
    Registered number 01953728
    The Pavilions Eden Park, Ham Green, Bristol, United Kingdom, BS20 0DD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPEL COURT LIMITED
    - now 02686967
    CAPEL COURT PUBLIC LIMITED COMPANY
    - 2025-01-30 02686967
    The Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CFJ FINANCIAL LIMITED
    - now 02961011
    CAPEL COURT FUND MANAGEMENT LIMITED - 2009-04-14
    1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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