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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 2
  • 1
    Earl, Lawrence Charles
    Born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Lawrence Charles Earl
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Barrand, Roger Woolrych
    Born in April 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ now
    OF - Director → CIF 0
    Barrand, Roger Woolrych
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cookson, John Michael
    Solicitor born in November 1949
    Individual
    Officer
    icon of calendar ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Earl, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-02
    OF - Secretary → CIF 0
  • 3
    Lock, Michael Derrick
    Chartered Accountant born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Jarrett, Margaret Rose
    Systems Analyst born in September 1965
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 5
    Kent, Alan James
    Born in June 1944
    Individual
    Officer
    icon of calendar ~ 2025-10-29
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL & COUNTIES GROUP LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
113,500 GBP2025-06-30
113,500 GBP2024-06-30
Current Assets
146,500 GBP2025-06-30
146,500 GBP2024-06-30
Net Current Assets/Liabilities
146,500 GBP2025-06-30
146,500 GBP2024-06-30
Total Assets Less Current Liabilities
260,000 GBP2025-06-30
260,000 GBP2024-06-30
Net Assets/Liabilities
260,000 GBP2025-06-30
260,000 GBP2024-06-30
Equity
260,000 GBP2025-06-30
260,000 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CAPITAL & COUNTIES GROUP LIMITED
    Info
    Registered number 02090377
    icon of addressAtholl House, Duke Street, Chelmsford, Essex CM1 1HL
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CAPITAL & COUNTIES GROUP LIMITED
    S
    Registered number 02090377
    icon of addressAtholl House, Duke Street, Atholl House, Chelmsford, Essex, United Kingdom, CM1 1HL
    Limited Company in Companies House, England
    CIF 1
  • CAPITAL & COUNTIES GROUP LIMITED
    S
    Registered number 02090377
    icon of addressAtholl House, Duke Street, Chelmsford, Essex, England, CM1 1HL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPITAL & COUNTIES FINANCIAL SERVICES LIMITED - 1987-01-09
    RAPID 1577 LIMITED - 1986-07-31
    icon of addressAtholl House, Duke Street, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    67,029 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAtholl House, Duke Street, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -62,549 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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