logo
explain how to read the page

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 33
  • 1
    Hughes, Maureen Patricia
    Individual (15 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 2
    Lofting, Kevin Arthur
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 3
    Silvennoinen, Erkki Mikael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 4
    Frisina, Alessia
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 5
    Aish, Malcolm Roger
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Hyman, Harry Abraham
    Born in August 1956
    Individual (208 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Director → CIF 0
  • 7
    Bernard Hoffman
    Individual (237 offsprings)
    Insolvency
    2017-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Beatham, Glenn
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Skon, Sven Erik
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1994-12-02 ~ 1996-05-21
    OF - Director → CIF 0
  • 10
    Conroy, Peter David
    Born in June 1961
    Individual (36 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Director → CIF 0
  • 11
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    2000-09-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Blyth, John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 13
    Warbrick, Brian Colin
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Ceribelli, Robert Wren
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 15
    Hullis, Duncan John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Shah, Vijay Chandulal
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 17
    Jordan, Kari
    Born in March 1956
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1994-10-19
    OF - Director → CIF 0
  • 18
    Turunen, Tuomo Kalevi
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1993-05-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 19
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1993-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Woodward, Andrew William
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Roberts, David Edwards Knee
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2001-01-31
    OF - Director → CIF 0
    Roberts, David Edwards Knee
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 22
    Broadbent, Damian Mark
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2008-10-16
    OF - Director → CIF 0
  • 23
    Wooldridge, David James
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 24
    Dennehy, David Killian
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2003-03-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 25
    Pearce, Nigel
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2001-10-17 ~ 2003-03-31
    OF - Director → CIF 0
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 26
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2010-04-16
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 27
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-05-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Jurmu, Arja Helena
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 29
    Hakola, Jussi-pekka
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1996-05-21
    OF - Director → CIF 0
  • 30
    Keay, Charles Robert
    Born in May 1953
    Individual (24 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 32
    DE LAGE LANDEN LIMITED
    02776015
    Building 7, Hatters Lane, Watford, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ASSET FINANCE LIMITED

Period: 1993-06-11 ~ 2018-05-28
Company number: 02809862
Registered names
CAPITAL ASSET FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-05-28
SHELFCO (NO.851) LIMITED - 1993-06-11 01947931... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • CAPITAL ASSET FINANCE LIMITED
    Info
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Registered number 02809862
    Edelman House 123b High Road, Whetstone, London N20 0LH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 and dissolved on 2018-05-28 (25 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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