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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
    Denholm, Adele
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1995-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Fiona
    Born in August 1958
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Parker, John
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Hayes, Lester Richard
    Born in July 1948
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Spencer, Simon Jonathon
    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
  • 6
    Fletcher, William Ian
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Johnson, Stephen Arthur
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Schwarz, Nigel James
    Born in November 1966
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 146 offsprings)
    Officer
    1993-11-25 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 12
    PETER SPENCER HOLDINGS LIMITED
    - now 02115104
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-24 during the appointment or period of control
    Commencement of winding up on 2026-02-26 during the appointment or period of control
    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 (8 parents, 2 offsprings)
    Person with significant control
    2019-12-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED - 2002-11-13
    66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - 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 14 July 2026 and licensed under the Open Government Licence v3.0.