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 3
  • 1
    Shaw, Susan
    General Manager born in September 1965
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
    Shaw, Susan
    General Manager
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Nygren, Bertil
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    1994-06-10 ~ now
    OF - director → CIF 0
  • 3
    EXPANDRECALL LIMITED - 1992-07-06
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,138 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hyde, Gerard Joseph
    Individual (13 offsprings)
    Officer
    1994-06-10 ~ 1997-09-15
    OF - secretary → CIF 0
  • 2
    Gunnarsson, Torgny
    Individual
    Officer
    1997-09-15 ~ 1999-04-30
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-16 ~ 1994-06-10
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-16 ~ 1994-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAPITAL ON SITE PROPERTIES LIMITED

Previous name
AGENTGALA LIMITED - 1994-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,750 GBP2024-04-30
1,750 GBP2023-04-30
Net Current Assets/Liabilities
1,750 GBP2024-04-30
1,750 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,748 GBP2024-04-30
1,748 GBP2023-04-30
Equity
1,750 GBP2024-04-30
1,750 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
1,750 GBP2024-04-30
1,750 GBP2023-04-30

  • CAPITAL ON SITE PROPERTIES LIMITED
    Info
    AGENTGALA LIMITED - 1994-07-28
    Registered number 02872368
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1993-11-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.