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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 13
  • 1
    Spencer, Simon Jonathon
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ now
    OF - Director → CIF 0
    Spencer, Simon Jonathon
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Jonathon Spencer
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Johnson, Stephen Arthur
    Pension Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Parker, John
    Account Executive born in December 1944
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Crocker, Fiona
    Senior Pensions Administrator born in August 1958
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Hayes, Lester Richard
    Corporate Business Manager born in July 1948
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Schwarz, Nigel James
    Pensions Administrator born in November 1966
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Denholm, Adele
    General Manager born in December 1945
    Individual (4 offsprings)
    Officer
    1995-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Fletcher, William Ian
    Paraplanner born in March 1963
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    PETER SPENCER HOLDINGS LIMITED
    - now 02115104
    CAPITAL PLANS HOLDINGS LIMITED - 1994-07-21
    CAPITAL PLANS SERVICES LIMITED - 1989-04-25
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 11
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13
    66 Wigmore Street, London
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    1993-11-25 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL PLANS (TRUSTEES) LIMITED

Period: 1993-11-25 ~ 2025-05-06
Company number: 02875143
Registered name
CAPITAL PLANS (TRUSTEES) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CAPITAL PLANS (TRUSTEES) LIMITED
    Info
    Registered number 02875143
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire SO51 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-25 and dissolved on 2025-05-06 (31 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.