CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Parent entities and officers 85

1
Macdonald, Roger
Business Development Director born in October 1960
Individual (3 offsprings)
Officer
2003-01-01 ~ 2003-09-30
OF - Director → CIF 0
2
Trevorrow, Thomas Luke Groat
Director born in July 1979
Individual (4 offsprings)
Officer
2020-03-31 ~ 2022-01-12
OF - Director → CIF 0
3
Stobbs, Tessa
Born in January 1970
Individual (1 offspring)
Officer
2024-10-08 ~ now
OF - Director → CIF 0
4
Mccarthy, Richard John
Director born in April 1958
Individual (24 offsprings)
Officer
2013-07-19 ~ 2015-11-30
OF - Director → CIF 0
5
Mcburnie, Tony
Marketing Consultant born in August 1929
Individual (4 offsprings)
Officer
~ 1996-10-28
OF - Director → CIF 0
6
Abraham, Paul Stewart
Director born in January 1976
Individual (6 offsprings)
Officer
2021-09-08 ~ 2024-08-20
OF - Director → CIF 0
7
Moffatt, Alexandra Mary
Director born in September 1980
Individual (39 offsprings)
Officer
2016-09-30 ~ 2018-01-01
OF - Director → CIF 0
8
Wood, Colin John
Quantity Surveyor born in August 1954
Individual (4 offsprings)
Officer
2004-06-01 ~ 2006-08-27
OF - Director → CIF 0
9
Dickson, Alan
Surveyor born in August 1960
Individual (5 offsprings)
Officer
2000-03-24 ~ 2003-09-30
OF - Director → CIF 0
10
Beard, Clifford Arthur
Chartered Quantity Surveyor born in May 1931
Individual (5 offsprings)
Officer
~ 1996-10-28
OF - Director → CIF 0
11
Brooks, Christopher Paul
Engineer born in September 1949
Individual (3 offsprings)
Officer
2002-04-02 ~ 2004-06-01
OF - Director → CIF 0
12
Warwick, Peter John
Chartered Quantity Surveyor born in December 1943
Individual (1 offspring)
Officer
~ 1994-09-29
OF - Director → CIF 0
13
Beevers, Richard William
Marketing Director born in April 1961
Individual (20 offsprings)
Officer
2003-09-01 ~ 2003-09-01
OF - Director → CIF 0
2004-06-01 ~ 2005-05-06
OF - Director → CIF 0
14
Robertson, Charles Archibald
Director born in December 1953
Individual (19 offsprings)
Officer
2009-06-02 ~ 2011-04-11
OF - Director → CIF 0
15
Whitwell, Michael John
Commercial Director born in June 1952
Individual (11 offsprings)
Officer
2006-11-01 ~ 2008-06-16
OF - Director → CIF 0
16
Buckley, Ian
Director born in December 1964
Individual (12 offsprings)
Officer
2016-07-06 ~ 2018-05-04
OF - Director → CIF 0
17
Singh, Awtar
Accounting Manager born in February 1950
Individual (2 offsprings)
Officer
2002-08-19 ~ 2003-09-05
OF - Director → CIF 0
2002-08-19 ~ 2004-02-29
OF - Director → CIF 0
18
Adams, David Andrew Murray
Director born in August 1955
Individual (17 offsprings)
Officer
1999-07-02 ~ 2003-03-31
OF - Director → CIF 0
19
Mccloskey, Martin
Director born in May 1952
Individual (18 offsprings)
Officer
2010-10-22 ~ 2017-06-30
OF - Director → CIF 0
20
Davies, Roger Martin
Chartered Quantity Surveyor born in May 1952
Individual (1 offspring)
Officer
~ 1992-04-30
OF - Director → CIF 0
21
Wildgoose, Oliver Leonard
Director born in April 1978
Individual (15 offsprings)
Officer
2016-07-06 ~ 2022-09-22
OF - Director → CIF 0
22
Green, Christopher Michael
Surveyor born in April 1966
Individual (6 offsprings)
Officer
2000-03-24 ~ 2016-09-30
OF - Director → CIF 0
23
Gilbert, Pamela
Finance Director born in February 1966
Individual (3 offsprings)
Officer
2007-04-03 ~ 2007-11-20
OF - Director → CIF 0
24
Kelly, Peter John
Business Support Manager born in April 1951
Individual (9 offsprings)
Officer
2004-06-01 ~ 2005-05-06
OF - Director → CIF 0
25
Springgay, Paul Mason
Chartered Quantity Surveyor born in May 1953
Individual (2 offsprings)
Officer
~ 1994-09-29
OF - Director → CIF 0
26
Cowley, Graham
Company Director born in March 1959
Individual (29 offsprings)
Officer
2005-01-01 ~ 2015-07-13
OF - Director → CIF 0
27
Yates-kneen, Geoffrey Christopher
Managing Director born in October 1970
Individual (45 offsprings)
Officer
2016-07-06 ~ 2017-04-07
OF - Director → CIF 0
28
Atkinson, Michael William
Chartered Quantity Surveyor born in June 1945
Individual (1 offspring)
Officer
~ 1992-04-30
OF - Director → CIF 0
29
Freeman, Simon Alexander
Director born in August 1979
Individual (11 offsprings)
Officer
2019-04-01 ~ 2021-05-14
OF - Director → CIF 0
30
Jennings, Timothy
Company Director born in August 1964
Individual (52 offsprings)
Officer
2006-03-17 ~ 2013-06-30
OF - Director → CIF 0
31
Hubbard, Maxwell
Chartered Quantity Surveyor born in October 1944
Individual (1 offspring)
Officer
~ 1995-08-31
OF - Director → CIF 0
Hubbard, Maxwell
Director born in October 1944
Individual (1 offspring)
1996-06-01 ~ 1999-01-26
OF - Director → CIF 0
32
Jarvis, Ian Edward
Director born in December 1971
Individual (112 offsprings)
Officer
2016-01-21 ~ 2016-07-06
OF - Director → CIF 0
33
Jacob, Darren Charles
Project Manager born in May 1969
Individual (8 offsprings)
Officer
2007-04-03 ~ 2008-03-31
OF - Director → CIF 0
34
Morris, Stephen John
Director born in December 1950
Individual (5 offsprings)
Officer
1996-12-25 ~ 2002-10-31
OF - Director → CIF 0
35
Wilson, David Charles
Chartered Surveyor born in September 1962
Individual (24 offsprings)
Officer
2000-03-24 ~ 2002-06-17
OF - Director → CIF 0
36
Murray, Alastair James
Director born in June 1970
Individual (7 offsprings)
Officer
2014-06-09 ~ 2015-04-10
OF - Director → CIF 0
37
Gregory, Christopher James
Born in April 1987
Individual (7 offsprings)
Officer
2024-02-27 ~ now
OF - Director → CIF 0
38
Coleman, Ronald, Docotor
Consultant born in November 1931
Individual (2 offsprings)
Officer
1994-02-08 ~ 1995-03-03
OF - Director → CIF 0
39
Greenspan, Daniel James
Director born in April 1975
Individual (76 offsprings)
Officer
2012-10-31 ~ 2016-01-21
OF - Director → CIF 0
40
Brook, Dwayne Andrew
Director born in September 1967
Individual (7 offsprings)
Officer
2018-01-01 ~ 2018-03-31
OF - Director → CIF 0
41
Rowland, Phillip David
Finance Director born in March 1971
Individual (135 offsprings)
Officer
2004-03-01 ~ 2008-05-16
OF - Director → CIF 0
42
Hurst, Gordon Mark
Accountant born in January 1962
Individual (165 offsprings)
Officer
1998-06-29 ~ 2008-03-31
OF - Director → CIF 0
Hurst, Gordon Mark
Accountant
Individual (165 offsprings)
Officer
1994-09-29 ~ 2005-10-31
OF - Secretary → CIF 0
43
Laurence, Tim, Vice Admiral Sir
Non-Executive Director born in March 1955
Individual (2 offsprings)
Officer
2011-05-04 ~ 2014-12-17
OF - Director → CIF 0
44
Lewsley, John Charles
Director born in April 1976
Individual (57 offsprings)
Officer
2017-04-10 ~ 2018-10-12
OF - Director → CIF 0
45
Roscoe, Edward
Consulting Engineer born in September 1942
Individual (11 offsprings)
Officer
2000-03-24 ~ 2003-01-01
OF - Director → CIF 0
46
Goring, Jonathan Charles Bradbury
Managing Director born in August 1962
Individual (27 offsprings)
Officer
2004-06-01 ~ 2013-07-19
OF - Director → CIF 0
47
Prew, Jonathan Mark
Director born in August 1964
Individual (18 offsprings)
Officer
2015-11-30 ~ 2019-08-23
OF - Director → CIF 0
48
Garfield, Natalie
Director born in January 1979
Individual (7 offsprings)
Officer
2018-01-01 ~ 2024-10-07
OF - Director → CIF 0
49
Papathomas, Pantelis
Director born in October 1976
Individual (4 offsprings)
Officer
2023-04-26 ~ 2024-02-29
OF - Director → CIF 0
50
Williamson, Graham
Engineer born in July 1950
Individual (3 offsprings)
Officer
2002-04-02 ~ 2004-06-01
OF - Director → CIF 0
51
Marshall, Christopher Paul
Company Director born in March 1958
Individual (7 offsprings)
Officer
2004-06-01 ~ 2006-05-26
OF - Director → CIF 0
52
Gilhooly, Thomas Anthony
Finance Director born in July 1953
Individual (3 offsprings)
Officer
1998-01-01 ~ 2000-02-28
OF - Director → CIF 0
53
Briggs, Roger
Director born in April 1950
Individual (3 offsprings)
Officer
1997-09-18 ~ 1998-10-05
OF - Director → CIF 0
54
Ratcliffe, David
Consulting Engineer born in March 1959
Individual (4 offsprings)
Officer
2003-09-01 ~ 2003-09-01
OF - Director → CIF 0
55
Orton, David Mark
Accountant born in May 1943
Individual (6 offsprings)
Officer
~ 1994-09-29
OF - Director → CIF 0
Orton, David Mark
Individual (6 offsprings)
Officer
~ 1994-09-29
OF - Secretary → CIF 0
56
Brameld, John Vernon
Company Director born in March 1941
Individual (7 offsprings)
Officer
1994-09-29 ~ 1996-10-28
OF - Director → CIF 0
57
Case, Brynley Richard
Director born in December 1976
Individual (14 offsprings)
Officer
2013-07-19 ~ 2015-11-30
OF - Director → CIF 0
58
Norris, Mark Alexander
Executive Director born in April 1960
Individual (6 offsprings)
Officer
2008-06-16 ~ 2011-09-05
OF - Director → CIF 0
59
Marchant, Richard Melvyn
Company Director born in February 1954
Individual (38 offsprings)
Officer
2002-07-22 ~ 2007-07-18
OF - Director → CIF 0
2013-02-04 ~ 2016-03-31
OF - Director → CIF 0
60
Southgate, John Henry
Managing Director born in November 1966
Individual (4 offsprings)
Officer
2003-09-01 ~ 2003-09-01
OF - Director → CIF 0
2004-06-01 ~ 2013-07-19
OF - Director → CIF 0
61
Dye, William Ellsworth
Director born in March 1962
Individual (36 offsprings)
Officer
2005-05-06 ~ 2007-06-22
OF - Director → CIF 0
62
Sant, Graham Michael
Director born in September 1969
Individual (4 offsprings)
Officer
2018-10-31 ~ 2020-03-31
OF - Director → CIF 0
63
Booy, Christopher Arthur
Company Director born in November 1952
Individual (34 offsprings)
Officer
2004-07-12 ~ 2015-11-30
OF - Director → CIF 0
64
Robertson, David John
Company Director born in April 1957
Individual (13 offsprings)
Officer
2004-06-01 ~ 2005-12-31
OF - Director → CIF 0
65
Kelbie, George Wylie
Chartered Quantity Surveyor born in May 1944
Individual (2 offsprings)
Officer
1998-07-13 ~ 2000-05-31
OF - Director → CIF 0
66
Byrne, Raymond John
Director born in January 1954
Individual (5 offsprings)
Officer
1996-12-25 ~ 1997-12-31
OF - Director → CIF 0
67
Muldoon, Russell
Accountant born in April 1971
Individual (6 offsprings)
Officer
2003-09-05 ~ 2003-09-05
OF - Director → CIF 0
2005-03-01 ~ 2005-07-08
OF - Director → CIF 0
68
Shilston, Gary
Born in October 1967
Individual (27 offsprings)
Officer
2021-06-01 ~ 2023-04-25
OF - Director → CIF 0
69
Lewis, Charles Ainsworth
Chartered Surveyor born in January 1961
Individual (6 offsprings)
Officer
1995-04-26 ~ 1999-05-31
OF - Director → CIF 0
70
Lawrence, David Paul
Director born in July 1960
Individual (4 offsprings)
Officer
2013-07-19 ~ 2014-06-09
OF - Director → CIF 0
71
Jessup, Stephen Graham
Project Manager born in February 1954
Individual (7 offsprings)
Officer
~ 1995-03-03
OF - Director → CIF 0
72
Cox, David
Director born in March 1951
Individual (4 offsprings)
Officer
2002-01-02 ~ 2004-05-24
OF - Director → CIF 0
73
Spencer, David John
Company Director born in December 1970
Individual (5 offsprings)
Officer
2007-04-03 ~ 2014-06-09
OF - Director → CIF 0
Spencer, David John
Director born in December 1970
Individual (5 offsprings)
2017-06-01 ~ 2022-09-22
OF - Director → CIF 0
74
Giggins, Peter
Director born in April 1960
Individual (1 offspring)
Officer
1996-12-25 ~ 1997-11-01
OF - Director → CIF 0
75
Dawson, Alistair
Surveyor born in February 1948
Individual (1 offspring)
Officer
~ 1992-04-30
OF - Director → CIF 0
76
Murray, Andrew
Architect born in December 1951
Individual (5 offsprings)
Officer
2000-03-24 ~ 2012-12-31
OF - Director → CIF 0
77
Birchall, Simon John
Director born in April 1964
Individual (13 offsprings)
Officer
2013-07-19 ~ 2016-07-06
OF - Director → CIF 0
78
Rigby, David Keith
Financial Director born in November 1960
Individual (40 offsprings)
Officer
1994-12-05 ~ 1997-11-01
OF - Director → CIF 0
Rigby, David Keith
Director born in November 1960
Individual (40 offsprings)
1999-12-20 ~ 2004-05-24
OF - Director → CIF 0
79
Howard, Andrew David
Director born in December 1974
Individual (22 offsprings)
Officer
2015-06-11 ~ 2015-11-13
OF - Director → CIF 0
2016-08-17 ~ 2018-01-01
OF - Director → CIF 0
80
Pindar, Paul Richard Martin
Chief Executive Officer born in April 1959
Individual (139 offsprings)
Officer
1994-09-29 ~ 2008-03-31
OF - Director → CIF 0
81
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516
CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (35 parents, 457 offsprings)
Officer
2017-06-30 ~ now
OF - Director → CIF 0
2008-03-31 ~ 2010-10-22
OF - Director → CIF 0
2013-07-19 ~ 2013-07-19
OF - Director → CIF 0
82
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
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
2008-12-01 ~ now
OF - Secretary → CIF 0
83
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (26 parents, 901 offsprings)
Officer
2005-11-01 ~ 2008-12-01
OF - Secretary → CIF 0
84
CAPITA BUSINESS SERVICES LTD
- now 02299747 NF004206
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Person with significant control
2023-10-01 ~ 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
85
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- now 03840627
CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
SOCIAL HOUSING GROUP LIMITED - 2010-08-05
65, Gresham Street, London, England
Liquidation Corporate (29 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-01
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

Company in focus

Period: 2013-10-01 ~ now

Company number: 02018542

Registered names

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now 03173410... (more)

CAPITA SYMONDS LIMITED - 2013-10-01 03173410

CAPITA SYMONDS GROUP LIMITED - 2004-05-04 02131941

CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12

CAPITA PROPERTY SERVICES LIMITED - 2001-02-06 02510165

CAPITA LIMITED - 1998-12-16 02081330... (more)

BEARD DOVE LIMITED - 1997-06-23

LITREFLEET LIMITED - 1986-08-26

Standard Industrial Classification

71129 - Other Engineering Activities

Brief company account

Cost of Sales

-37,153,971 GBP2024-01-01 ~ 2024-12-31

-39,274,715 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-2,057,964 GBP2024-01-01 ~ 2024-12-31

-10,225,836 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

8,052,508 GBP2024-01-01 ~ 2024-12-31

-1,102,135 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

6,053,567 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

-1,014,904 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

6,034,817 GBP2024-01-01 ~ 2024-12-31

-1,041,154 GBP2023-01-01 ~ 2023-12-31

Investments in Group Undertakings

9,163,763 GBP2024-12-31

9,163,763 GBP2023-12-31

Debtors

Non-current

32,745 GBP2024-12-31

4,929 GBP2023-12-31

Current

74,918,543 GBP2024-12-31

66,884,242 GBP2023-12-31

Cash and Cash Equivalents

0 GBP2024-12-31

840,772 GBP2023-12-31

Total assets

89,736,792 GBP2024-12-31

82,866,798 GBP2023-12-31

Creditors

14,101,112 GBP2024-12-31

13,973,394 GBP2023-12-31

Bank Borrowings/Overdrafts

Current

1,587,455 GBP2024-12-31

0 GBP2023-12-31

Corporation Tax Payable

Current

2,219,209 GBP2024-12-31

222,415 GBP2023-12-31

Net Assets/Liabilities

59,569,402 GBP2024-12-31

53,534,585 GBP2023-12-31

Equity

Retained earnings (accumulated losses)

58,093,469 GBP2024-12-31

52,058,652 GBP2023-12-31

53,098,947 GBP2022-12-31

Equity

59,569,402 GBP2024-12-31

53,534,585 GBP2023-12-31

54,575,739 GBP2022-12-31

Called up share capital

1,475,933 GBP2024-12-31

1,475,933 GBP2023-12-31

1,475,933 GBP2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

6,034,817 GBP2024-01-01 ~ 2024-12-31

-1,041,154 GBP2023-01-01 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

3,016,987 GBP2024-01-01 ~ 2024-12-31

2,677,924 GBP2023-01-01 ~ 2023-12-31

Interest Payable/Similar Charges (Finance Costs)

-313,012 GBP2024-01-01 ~ 2024-12-31

-249,365 GBP2023-01-01 ~ 2023-12-31

Current Tax for the Period

2,041,241 GBP2024-01-01 ~ 2024-12-31

-155,237 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

2,013,127 GBP2024-01-01 ~ 2024-12-31

-259,228 GBP2023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Computer software

93,003 GBP2024-12-31

93,003 GBP2023-12-31

Investments in Subsidiaries

Cost valuation

9,398,464 GBP2023-12-31

Investments in Subsidiaries

9,163,763 GBP2024-12-31

9,163,763 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

3,652,284 GBP2024-12-31

2,785,921 GBP2023-12-31

Other Debtors

Current

23,880 GBP2024-12-31

23,877 GBP2023-12-31

Prepayments

Current

71,704 GBP2024-12-31

407,723 GBP2023-12-31

Cash at bank and in hand

0 GBP2024-12-31

840,772 GBP2023-12-31

Bank Overdrafts

Current

1,587,455 GBP2024-12-31

0 GBP2023-12-31

Trade Creditors/Trade Payables

Current

3,570,080 GBP2024-12-31

3,978,077 GBP2023-12-31

Accrued Liabilities

Current

1,409,359 GBP2024-12-31

3,661,463 GBP2023-12-31

Other Taxation & Social Security Payable

Current

608,917 GBP2024-12-31

1,492,008 GBP2023-12-31

Other Creditors

Current

432,999 GBP2024-12-31

642,784 GBP2023-12-31

Creditors

Current

14,101,112 GBP2024-12-31

13,973,394 GBP2023-12-31

Number of Shares Issued (Fully Paid)

1,457,933 shares2024-12-31

1,457,933 shares2023-12-31

Average number of employees in administration and support functions

3742024-01-01 ~ 2024-12-31

4592023-01-01 ~ 2023-12-31

Average Number of Employees

3852024-01-01 ~ 2024-12-31

4742023-01-01 ~ 2023-12-31

Wages/Salaries

15,422,089 GBP2024-01-01 ~ 2024-12-31

18,356,342 GBP2023-01-01 ~ 2023-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

1,517,695 GBP2024-01-01 ~ 2024-12-31

1,516,718 GBP2023-01-01 ~ 2023-12-31

Staff Costs/Employee Benefits Expense

18,606,290 GBP2024-01-01 ~ 2024-12-31

21,887,975 GBP2023-01-01 ~ 2023-12-31

Director Remuneration

104,313 GBP2024-01-01 ~ 2024-12-31

187,158 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Info
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2013-10-01
CAPITA PROPERTY CONSULTANCY LIMITED - 2013-10-01
CAPITA PROPERTY SERVICES LIMITED - 2013-10-01
CAPITA LIMITED - 2013-10-01
BEARD DOVE LIMITED - 2013-10-01
LITREFLEET LIMITED - 2013-10-01
Registered number 02018542
First Floor, 2 Kingdom Street, Paddington, London W2 6BD
PRIVATE LIMITED COMPANY incorporated on 1986-05-12 (39 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
S
Registered number 02018542
30, Berners Street, London, England, W1T 3LR
Limited By Shares in Companies House, England
CIF 1
Limited By Shares in Companies House, United Kingdom
CIF 2
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
S
Registered number 02018542
65, Gresham Street, London, England, EC2V 7NQ
Limited By Shares in Companies House, England
CIF 3
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
S
Registered number 02018542
65, Gresham Street, London, England, EC2V 7NQ
Limited By Shares in Companies House, United Kingdom
CIF 4 CIF 5
Private Limited By Shares in Companies House, England & Wales
CIF 6
Private Limited Company in Companies House, England
CIF 7
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
S
Registered number 02018542
71, Victoria Street, London, United Kingdom, SW1H 0XA
Limited By Shares in Companies House, England
CIF 8 CIF 9
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
S
Registered number 02018542
71, Victoria Street, Westminster, London, England, SW1H 0XA
Limited By Shares in Companies House, United Kingdom
CIF 10 CIF 11
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
S
Registered number 02018542
71, Victoria Street, Westminster, London, United Kingdom, SW1H 0XA
Limited By Shares in Companies House, England
CIF 12
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
S
Registered number 02018542
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Limited By Shares in Companies House, England
CIF 13 CIF 14

(more)

Offspring entities and appointments 13

1
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
- now 02082106 03173410, 02018542... (more)
CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
ROSCOE CAPITA LIMITED - 2004-08-26
EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
- now 03860653 02752154
LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
MC62 LIMITED - 1999-11-26
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
CAPITA SYMONDS (HEALTH & SAFETY) LIMITED
- now 07747165
MSS NEWCO LIMITED - 2011-09-08
30 Berners Street, London, England
Dissolved Corporate (11 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
4
ESA DESIGN LIMITED
- now 03145848 02263833
ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
HEXAGON 186 LIMITED - 1996-03-15
1 More London Place, London
Dissolved Corporate (20 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
INVENTURES LIMITED
- now 05405393
NEW VENTURES LTD - 2005-07-29
1 More London Place, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
LOVEJOY PARTNERSHIP LIMITED
- now 03203220
DEREK LOVEJOY PARTNERSHIP PLC - 2006-05-22
1 More London Place, London
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2018-12-19
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
MMB ASSOCIATES LIMITED
03829585
17 Rochester Row, Westminster, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
MPM CAPITA LIMITED
- now SC101707
MPM ADAMS LIMITED - 1999-06-07
MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
MULTI-TECH CONTRACTS LIMITED
02749500
1 More London Place, London
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172
CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2022-11-01
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
URBAN VISION PARTNERSHIP LIMITED
- now 05292634
CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ 2022-11-01
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED - now
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
- 2022-09-23 12475960
Wsp House, 70 Chancery Lane, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2020-02-21 ~ 2021-12-07
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2021-12-07 ~ 2022-09-22
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
WSP GLAMORGAN CONSULTANCY LIMITED - now
CAPITA GLAMORGAN CONSULTANCY LIMITED
- 2022-10-31 06638751
Wsp House, 70 Chancery Lane, London, England
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2022-07-07
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

CAPITA CORPORATE DIRECTOR LIMITED

CAPITA GROUP SECRETARY LIMITED

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

CAPITA BUSINESS SERVICES LTD

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Registered names

Standard Industrial Classification

Brief company account

Cost of Sales

Administrative Expenses

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Profit/Loss

Comprehensive Income/Expense

Investments in Group Undertakings

Debtors

Cash and Cash Equivalents

Total assets

Creditors

Bank Borrowings/Overdrafts

Corporation Tax Payable

Net Assets/Liabilities

Equity

Equity

Comprehensive Income/Expense

Other Interest Receivable/Similar Income (Finance Income)

Interest Payable/Similar Charges (Finance Costs)

Current Tax for the Period

Tax Expense/Credit at Applicable Tax Rate

Intangible Assets - Gross Cost

Investments in Subsidiaries

Investments in Subsidiaries

Trade Debtors/Trade Receivables

Other Debtors

Prepayments

Cash at bank and in hand

Bank Overdrafts

Trade Creditors/Trade Payables

Accrued Liabilities

Other Taxation & Social Security Payable

Other Creditors

Creditors

Number of Shares Issued (Fully Paid)

Average number of employees in administration and support functions

Average Number of Employees

Wages/Salaries

Pension & Other Post-employment Benefit Costs/Other Pension Costs

Staff Costs/Employee Benefits Expense

Director Remuneration

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

CAPITA SYMONDS (HEALTH & SAFETY) LIMITED

ESA DESIGN LIMITED

INVENTURES LIMITED

LOVEJOY PARTNERSHIP LIMITED

MMB ASSOCIATES LIMITED