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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 4
  • 1
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Willcock, Paul Stewart
    Born in July 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Axelby, James
    Born in March 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
  • 4
    GENTING STANLEY (SOLIHULL) LIMITED - 2009-02-27
    icon of addressGenting Club, Star City, Watson Road, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-07 ~ 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
Ceased 18
  • 1
    Gray, David William
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Barker, Nicholas Charles Lawrence
    Finance Director & Chartered Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
    Barker, Nicholas Charles Lawrence
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-04
    OF - Secretary → CIF 0
  • 3
    Nesbitt, Garry
    Company Chairman born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-16
    OF - Director → CIF 0
  • 4
    Chandler, Andrew Philip
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-05-19
    OF - Director → CIF 0
    Chandler, Andrew Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 5
    Mcnally, Peter
    Casino Operator born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 6
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2005-02-08
    OF - Director → CIF 0
    icon of calendar 2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Moore, Gillian
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 8
    Steinberg, Leonard, Lord
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-10-20
    OF - Director → CIF 0
  • 9
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 10
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Salmond, Richard Robert
    Director born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Hearn, Alan John
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 14
    Pereira, Desmond Cajetan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 15
    Lowry, Thomas Allen
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Goulbourne, Sarah-jane
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 17
    Wiper, Robert
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-10-20
    OF - Director → CIF 0
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    icon of calendar 2000-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    CROCKFORDS LIMITED - 1993-08-31
    CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
    CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
    WAYJUST LIMITED - 1990-01-31
    icon of addressGenting Club Star City, Watson Road, Birmingham, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-08-07 ~ 2024-11-07
    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
parent relation
Company in focus

CAPITAL CORPORATION (HOLDINGS) LIMITED

Previous names
WILLSAND LIMITED - 1996-05-03
CROCKFORDS (HOLDINGS) LIMITED - 1999-12-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL CORPORATION (HOLDINGS) LIMITED
    Info
    WILLSAND LIMITED - 1996-05-03
    CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
    Registered number 02647582
    icon of addressGenting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CAPITAL CORPORATION (HOLDINGS) LIMITED
    S
    Registered number 02647582
    icon of addressGenting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2025-01-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.