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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
    Cid, Juan Manuel
    Commercial Employee born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Patrick Lucien Aristide Machefert
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Machefert, Kevin Patrick
    Manager born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Trachsel, Jacques
    Manager born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fricker, Rolf
    Manager born in August 1957
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2001-08-27
    OF - Director → CIF 0
  • 2
    Degiacomi, Walter
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Moura Reis, Stephane Alain
    Fiduciary Manager born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2011-11-21 ~ 2013-04-17
    PE - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-06-17 ~ 1994-06-17
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-06-17 ~ 1994-06-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-06-17 ~ 2011-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPINVEST SERVICES LIMITED

Previous names
DEVON INVESTMENT SERVICES LIMITED - 1996-03-14
EVERY FINANCIAL SERVICES LIMITED - 1996-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,636,367 EUR2024-12-31
9,779,815 EUR2023-12-31
Debtors
3,197 EUR2024-12-31
3,038 EUR2023-12-31
Cash at bank and in hand
1,190 EUR2024-12-31
511 EUR2023-12-31
Current Assets
4,387 EUR2024-12-31
3,549 EUR2023-12-31
Creditors
Amounts falling due within one year
-2,932,392 EUR2024-12-31
-2,892,302 EUR2023-12-31
Net Current Assets/Liabilities
-2,928,005 EUR2024-12-31
-2,888,753 EUR2023-12-31
Net Assets/Liabilities
708,362 EUR2024-12-31
6,891,062 EUR2023-12-31
Equity
Called up share capital
52,652,632 EUR2024-12-31
52,652,632 EUR2023-12-31
Retained earnings (accumulated losses)
-51,944,270 EUR2024-12-31
-45,761,570 EUR2023-12-31
Equity
708,362 EUR2024-12-31
6,891,062 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
3,197 EUR2024-12-31
3,038 EUR2023-12-31
Other Creditors
Amounts falling due within one year
2,932,392 EUR2024-12-31
2,892,302 EUR2023-12-31

Related profiles found in government register
  • CAPINVEST SERVICES LIMITED
    Info
    DEVON INVESTMENT SERVICES LIMITED - 1996-03-14
    EVERY FINANCIAL SERVICES LIMITED - 1996-03-14
    Registered number 02940234
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 1994-06-17 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • CAPINVEST SERVICES LIMITED
    S
    Registered number 02940234
    icon of address4385, 15133250 - Companies House Default Address, Cardiff, CF14 8LH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 15133250 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-09-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.