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 4
  • 1
    Hollander, Paul Joseph
    Accountant born in September 1980
    Individual (17 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
  • 2
    Turner, Andrew Clive
    Accountant born in June 1958
    Individual (23 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Cross, Tara
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    NORFOLK CAPITAL LIMITED - 2025-02-18
    25-27, Surrey Street, Norwich, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Turner, Sharon Leigh
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2015-10-31
    OF - director → CIF 0
    Turner, Sharon Leigh
    Banker
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2005-02-17
    OF - secretary → CIF 0
    Turner, Sharon Leigh
    Director
    Individual (4 offsprings)
    2007-09-14 ~ 2008-03-20
    OF - secretary → CIF 0
  • 2
    Mcgrath, Ryan James
    Broker born in April 1973
    Individual
    Officer
    2004-09-15 ~ 2007-12-31
    OF - director → CIF 0
  • 3
    Masding, Jeremy John
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2009-11-12
    OF - director → CIF 0
  • 4
    Sullivan, John Terance
    Accountant born in January 1965
    Individual
    Officer
    2004-10-25 ~ 2007-09-14
    OF - director → CIF 0
    Sullivan, John Terance
    Accountant
    Individual
    Officer
    2005-02-17 ~ 2007-09-14
    OF - secretary → CIF 0
  • 5
    Richardson, Anthony
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2024-11-01
    OF - secretary → CIF 0
  • 6
    Coupe, James Andrew
    Director born in May 1966
    Individual
    Officer
    2005-11-23 ~ 2007-12-31
    OF - director → CIF 0
  • 7
    Symonds, Matthew John
    Strategy Consulting born in October 1969
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2011-06-30
    OF - director → CIF 0
  • 8
    Udy, Robert Edward
    Financial Services Director born in August 1971
    Individual (6 offsprings)
    Officer
    2009-11-26 ~ 2011-04-14
    OF - director → CIF 0
  • 9
    Chapman, Nicholas James Alfred
    Compliance born in February 1960
    Individual
    Officer
    2004-10-01 ~ 2007-12-31
    OF - director → CIF 0
  • 10
    Fairman, Richard William Mark
    Accountant born in June 1967
    Individual (101 offsprings)
    Officer
    2007-12-31 ~ 2009-05-19
    OF - director → CIF 0
  • 11
    Eke, Graham Charles
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2021-09-24
    OF - director → CIF 0
  • 12
    Painter, Jonathan David
    Accountant Risk Manager born in October 1971
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2018-02-01
    OF - director → CIF 0
  • 13
    Turner, Kenneth Geoffrey
    Banker born in April 1926
    Individual
    Officer
    1994-06-28 ~ 1999-04-30
    OF - director → CIF 0
    Turner, Kenneth Geoffrey
    Individual
    Officer
    ~ 1999-04-30
    OF - secretary → CIF 0
  • 14
    Rowett, Charles Francis Sam
    Group Hr Director born in February 1959
    Individual
    Officer
    2009-11-26 ~ 2011-04-18
    OF - director → CIF 0
  • 15
    Jones, Christopher Ian Montague
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2008-03-19 ~ 2011-06-30
    OF - director → CIF 0
  • 16
    Smith, Andrew Luke Henri
    Actuary born in January 1958
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2008-07-31
    OF - director → CIF 0
parent relation
Company in focus

CT CAPITAL LIMITED

Previous names
CT CAPITAL PLC - 2015-08-21
CENTRAL TRUST PLC - 2011-09-01
ACT FINANCE CORPORATION LIMITED - 1992-11-18
A.C.T FINANCE CORPORATION LIMITED - 1988-05-31
JUDGEPLUS LIMITED - 1988-02-18
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • CT CAPITAL LIMITED
    Info
    CT CAPITAL PLC - 2015-08-21
    CENTRAL TRUST PLC - 2011-09-01
    ACT FINANCE CORPORATION LIMITED - 1992-11-18
    A.C.T FINANCE CORPORATION LIMITED - 1988-05-31
    JUDGEPLUS LIMITED - 1988-02-18
    Registered number 02168047
    25-27 Surrey Street, Norwich, Norfolk NR1 3NX
    Private Limited Company incorporated on 1987-09-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CT CAPITAL LIMITED
    S
    Registered number 2168047
    25 - 27, Surrey Street, Norwich, Norfolk, England, NR1 3NX
    Private Limited Company in England And Wales, England
    CIF 1
  • CT CAPITAL LIMITED
    S
    Registered number 2168047
    25-27, Surrey Street, Norwich, Norfolk, England, NR1 3NX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (5 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (5 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.