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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 23
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hilton, James
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Irwin Crookes, Paul Charles
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thornton, David
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2005-12-14
    OF - Director → CIF 0
    Thornton, David
    Individual (6 offsprings)
    Officer
    1991-08-19 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 6
    O'brien, Peter
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2005-06-09 ~ 2010-01-11
    OF - Director → CIF 0
  • 7
    Francis, Tracey
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2011-10-13
    OF - Director → CIF 0
  • 8
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2016-11-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 10
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2021-12-16 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Potter, Irene
    Individual (328 offsprings)
    Officer
    1991-08-19 ~ 1991-08-19
    OF - Nominee Director → CIF 0
  • 12
    Ziprin, Geoffrey Charles
    Individual (268 offsprings)
    Officer
    1991-08-19 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
  • 13
    Brownell, Elizabeth Helen
    Born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Dady, Kevin Peter
    Born in July 1964
    Individual (120 offsprings)
    Officer
    2005-06-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Pitman, Neil Mark
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-11-23 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    Hickey, Susan
    Born in July 1975
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2005-06-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 18
    Grant, Colin John
    Born in January 1962
    Individual (20 offsprings)
    Officer
    2003-09-03 ~ 2005-12-14
    OF - Director → CIF 0
    Grant, Colin John
    Individual (20 offsprings)
    Officer
    2003-09-03 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 19
    Wyborn, Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    (before 1993-08-19) ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    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, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 22
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA LAND LIMITED

Period: 2013-08-07 ~ 2023-09-27
Company number: 02638911
Registered names
CAPITA LAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-2 GBP2021-12-31
-2 GBP2020-12-31

  • CAPITA LAND LIMITED
    Info
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-08-07
    ANDREW WYBORN LIMITED - 2013-08-07
    Registered number 02638911
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 and dissolved on 2023-09-27 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.