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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 2
  • 1
    De Klerk, Andre Johannes
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
    Mr Andre Johannes De Klerk
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Du Bois, Charl Albert
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Mccann, David Vincent
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    De Haast, Andrew John
    Group Financial Director born in May 1967
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy Sinclair
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 4
    Van Heerden, Johanna Catharina
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Tuck, Nicholas Charles
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 6
    De Klerk, Andre Johannes
    Director: Trading And Business Development born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-08-27
    OF - Director → CIF 0
    De Klerk, Andre Johannes
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-08-27
    OF - Secretary → CIF 0
    Mr Andre Johannes De Klerk
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2019-08-27
    PE - Has significant influence or control → CIF 0
  • 7
    Davis, Francis James
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2012-01-03
    OF - Director → CIF 0
  • 8
    Smith, Dorothy Ann
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 9
    Cluver, Paul Frederick De Villiers
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Wayman, Kelly Janine
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 11
    Green, Geoffrey Ian
    Group Procurement & New Business Dev Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Geoffrey Ian Green
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2022-11-30
    PE - Has significant influence or control → CIF 0
  • 12
    Caulfield, Eugene Joseph
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2004-03-10
    OF - Director → CIF 0
  • 13
    Peviani, Pino
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Misselbrook, Peter Guy
    Chartered Accountant born in December 1945
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Mountfort, Alan Ralph
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 16
    Dique, Johannes Jacobus
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 17
    Van Vlaanderen, Erik
    General Manager (Finance) born in May 1949
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Karsten, Petrus Abraham
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 19
    Campailla, Nicholas Titus
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 20
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Van Biljon, Leon
    Ceo Fruit, Capespan Group born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 22
    Shaughnessy, Charles Daniel
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 23
    Thalwitzer, Theodore Maximilliaan
    Chairman born in July 1942
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1995-07-14
    OF - Director → CIF 0
    Thalwitzer, Theodore Maximilliaan
    Company Director born in July 1942
    Individual
    icon of calendar 1994-09-21 ~ 1999-11-04
    OF - Director → CIF 0
  • 24
    Ward, Benjamin
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 25
    Gant, David Walter
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1997-05-07
    OF - Director → CIF 0
  • 26
    Stanbury, John Shapton
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Dockar, Neil Kelvin
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-18 ~ 1998-10-05
    OF - Secretary → CIF 0
    icon of calendar 1999-08-06 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 28
    Visser, Dirk Jacobus
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 29
    Kriel, Louis Boshoff
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1999-04-15
    OF - Director → CIF 0
  • 30
    Rye, Victoria Elisabeth
    Born in July 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2018-03-31
    OF - Director → CIF 0
    Rye, Victoria Elisabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
    Mrs Victoria Elisabeth Rye
    Born in July 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 31
    Kriel, Louis
    Chief Executive Officer born in December 1966
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 32
    Oosthuizen, Neil William
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 33
    Linney, Graham
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2020-03-21
    OF - Secretary → CIF 0
  • 34
    Byrne, Rory Patrick
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2012-01-03
    OF - Director → CIF 0
  • 35
    Fuchs, Anton Frederik
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ 2024-04-29
    OF - Director → CIF 0
  • 36
    Mcvickers, Andrew Stephen
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Andrew Stephen Mcvickers
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    PE - Has significant influence or control → CIF 0
  • 37
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1994-07-14 ~ 1994-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Previous names
CAPESPAN INTERNATIONAL LIMITED - 1994-09-22
CYNOMA LIMITED - 1994-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-4,680 GBP2024-01-01 ~ 2024-12-31
-8,998 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,466 GBP2024-01-01 ~ 2024-12-31
172 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-77,748 GBP2024-01-01 ~ 2024-12-31
586,720 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-77,748 GBP2024-01-01 ~ 2024-12-31
586,720 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-77,748 GBP2024-01-01 ~ 2024-12-31
586,720 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,491,259 GBP2024-12-31
3,569,793 GBP2023-12-31
Debtors
Current
95,556 GBP2024-12-31
98,070 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,500 GBP2024-12-31
Net Current Assets/Liabilities
91,056 GBP2024-12-31
90,270 GBP2023-12-31
Net Assets/Liabilities
3,582,315 GBP2024-12-31
3,660,063 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
6 GBP2022-12-31
Capital redemption reserve
800,000 GBP2024-12-31
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,782,309 GBP2024-12-31
2,860,057 GBP2023-12-31
-4,676,657 GBP2022-12-31
Equity
3,582,315 GBP2024-12-31
3,660,063 GBP2023-12-31
3,073,343 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-77,748 GBP2024-01-01 ~ 2024-12-31
586,720 GBP2023-01-01 ~ 2023-12-31
Equity
Share premium
6,949,994 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
4,800 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,491,259 GBP2024-12-31
3,569,793 GBP2023-12-31
Cost valuation
3,491,259 GBP2024-12-31
3,569,793 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
95,556 GBP2024-12-31
Amounts falling due within one year, Current
98,070 GBP2023-12-31
Number of Shares Issued (Fully Paid)
6 shares2024-12-31
6 shares2023-12-31
Nominal value of allotted share capital
6 GBP2024-01-01 ~ 2024-12-31
6 GBP2023-01-01 ~ 2023-12-31
  • CAPESPAN INTERNATIONAL HOLDINGS LIMITED
    Info
    CAPESPAN INTERNATIONAL LIMITED - 1994-09-22
    CYNOMA LIMITED - 1994-09-22
    Registered number 02948753
    icon of address37 Market Square, Witney, Oxfordshire OX28 6RE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.