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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.

Parent entities and officers
Active 5
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Antony Paul
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,046,238 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Shepherd, Dale Stanley
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Kelly, Elizabeth Georgina
    Ops Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Thompson, Chris
    Ceo born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    O'leary, Michael Kevin
    Chief Executive born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Fritchie, Andrew Peel
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 7
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Pope, Darren
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Gledhill, Stephen
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2014-04-30
    OF - Director → CIF 0
    Gledhill, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Godden, Andrew James Patrick
    Chartered Accountant born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-06-28
    OF - Director → CIF 0
  • 11
    Guttridge, Adrian Michael
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 12
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Rawson, Peter Robert
    Company Secretary born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Trendle, David Charles
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 15
    Bailey, Stephen
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 16
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Rich, Marcella Diane
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-07-31
    OF - Director → CIF 0
    icon of calendar 2017-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 18
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 19
    Edwards, David
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Walker, Robert
    Individual
    Officer
    icon of calendar ~ 2000-11-23
    OF - Secretary → CIF 0
  • 21
    Rouse, Simon Paul
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 22
    Meeks, Alfred Barrington
    Independent Company Non-Executive Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 23
    Whittle, Colin Philip
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    White, Andrew Ian
    Compamy Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-02-10
    OF - Director → CIF 0
  • 25
    Hunt, Andrew James
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2009-11-10
    OF - Director → CIF 0
    icon of calendar 2009-11-10 ~ 2009-11-10
    OF - Director → CIF 0
    icon of calendar 2009-12-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 27
    Swan, Richard Michael
    Business Development Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Bradley, Joseph Patrick
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 29
    Holden, Paul Jonathan Ewart
    Finance Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2005-09-12
    OF - Director → CIF 0
  • 30
    Carson, Paul William
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Coxell, Graham
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 32
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 33
    Lawrence, Michael John, Dr
    Group Finance Director born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 34
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 35
    Thomas, Stephen Jeremy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 36
    Councell, Derek John
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1998-05-08
    OF - Director → CIF 0
  • 37
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2003-09-26
    OF - Director → CIF 0
  • 38
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-02-22
    OF - Director → CIF 0
  • 39
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 40
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 41
    Doyle, David Colin
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-05-16
    OF - Director → CIF 0
  • 42
    Evans, Huw Dewi
    Chairman born in January 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-05-17
    OF - Director → CIF 0
  • 43
    Barker, Steven James
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-08-14
    OF - Director → CIF 0
    Barker, Steven James
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 44
    Phillips, David John
    Finance Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 45
    Adams, Andrea
    H R Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 46
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 47
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 48
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA MORTGAGE ADMINISTRATION LIMITED

Previous names
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-3 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1 GBP2023-01-01 ~ 2023-12-31
539 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
400 GBP2023-01-01 ~ 2023-12-31
932 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
859 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
18,179 GBP2023-12-31
188 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
25,827 GBP2022-12-31
Total assets
18,179 GBP2023-12-31
26,015 GBP2022-12-31
Creditors
0 GBP2023-12-31
8,216 GBP2022-12-31
Corporation Tax Payable
Current
166 GBP2023-12-31
73 GBP2022-12-31
Net Assets/Liabilities
17,952 GBP2023-12-31
17,645 GBP2022-12-31
Equity
Share premium
0 GBP2023-12-31
14,892 GBP2022-12-31
14,892 GBP2021-12-31
Retained earnings (accumulated losses)
17,952 GBP2023-12-31
-5,348 GBP2022-12-31
-6,207 GBP2021-12-31
Equity
17,952 GBP2023-12-31
17,645 GBP2022-12-31
16,786 GBP2021-12-31
Called up share capital
1 GBP2023-12-31
8,000 GBP2022-12-31
8,101,001 GBP2022-12-31
8,101 GBP2021-12-31
Current Tax for the Period
93 GBP2023-01-01 ~ 2023-12-31
73 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
94 GBP2023-01-01 ~ 2023-12-31
177 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
185 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
25,827 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
8,216 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,233 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
8,101,001 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAPITA MORTGAGE ADMINISTRATION LIMITED
    Info
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2006-05-09
    VERTEX MORTGAGE SERVICES LIMITED - 2006-05-09
    Registered number 02042968
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA MORTGAGE ADMINISTRATION LIMITED
    S
    Registered number 02042968
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA MORTGAGE ADMINISTRATION LIMITED
    S
    Registered number 02042968
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.