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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Misselbrook, Peter Guy
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Mccann, David Vincent
    Born in May 1958
    Individual (15 offsprings)
    Officer
    1999-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    De Klerk, Andre Johannes
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    De Klerk, Andre Johannes
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ 2019-08-27
    OF - Director → CIF 0
    De Klerk, Andre Johannes
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2019-08-27
    OF - Secretary → CIF 0
    Mr Andre Johannes De Klerk
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Andre Johannes De Klerk
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2017-10-13 ~ 2019-08-27
    PE - Has significant influence or control → CIF 0
  • 4
    De Haast, Andrew John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Karsten, Petrus Abraham
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 6
    Byrne, Rory Patrick
    Born in April 1960
    Individual (25 offsprings)
    Officer
    1999-11-04 ~ 2012-01-03
    OF - Director → CIF 0
  • 7
    Saggers, Michael Terry
    Born in December 1942
    Individual (107 offsprings)
    Officer
    1994-07-14 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Shaughnessy, Charles Daniel
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 9
    Gant, David Walter
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1994-09-21 ~ 1997-05-07
    OF - Director → CIF 0
  • 10
    Clarke, Jeremy Sinclair
    Individual (17 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 11
    Fuchs, Anton Frederik
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2024-04-29
    OF - Director → CIF 0
  • 12
    Campailla, Nicholas Titus
    Individual (10 offsprings)
    Officer
    1998-10-05 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 13
    Van Biljon, Leon
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    Visser, Dirk Jacobus
    Born in November 1936
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1999-11-04
    OF - Director → CIF 0
  • 15
    Oosthuizen, Neil William
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 16
    Van Vlaanderen, Erik
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Kriel, Louis Boshoff
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1994-09-21 ~ 1999-04-15
    OF - Director → CIF 0
  • 18
    Green, Geoffrey Ian
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Geoffrey Ian Green
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-11-30
    PE - Has significant influence or control → CIF 0
  • 19
    Dockar, Neil Kelvin
    Individual (20 offsprings)
    Officer
    1998-07-18 ~ 1998-10-05
    OF - Secretary → CIF 0
    1999-08-06 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 20
    Cluver, Paul Frederick De Villiers
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Smith, Dorothy Ann
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 22
    Stanbury, John Shapton
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1994-09-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Davis, Francis James
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2004-03-10 ~ 2012-01-03
    OF - Director → CIF 0
  • 24
    Du Bois, Charl Albert
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Thalwitzer, Theodore Maximilliaan
    Born in June 1942
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1995-07-14
    OF - Director → CIF 0
    1994-09-21 ~ 1999-11-04
    OF - Director → CIF 0
  • 26
    Caulfield, Eugene Joseph
    Born in February 1948
    Individual (21 offsprings)
    Officer
    1999-11-04 ~ 2004-03-10
    OF - Director → CIF 0
  • 27
    Dique, Johannes Jacobus
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 28
    Wayman, Kelly Janine
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 29
    Linney, Graham
    Individual (19 offsprings)
    Officer
    2019-08-27 ~ 2020-03-21
    OF - Secretary → CIF 0
  • 30
    Peviani, Pino
    Born in October 1959
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Kriel, Louis
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 32
    Rye, Victoria Elisabeth
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-13 ~ 2018-03-31
    OF - Director → CIF 0
    Rye, Victoria Elisabeth
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
    Mrs Victoria Elisabeth Rye
    Born in July 1980
    Individual (14 offsprings)
    Person with significant control
    2017-10-13 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 33
    Tuck, Nicholas Charles
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 34
    Mountfort, Alan Ralph
    Individual (3 offsprings)
    Officer
    1994-09-21 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 35
    Ward, Benjamin
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 36
    Mcvickers, Andrew Stephen
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2015-04-14 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Andrew Stephen Mcvickers
    Born in January 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Has significant influence or control → CIF 0
  • 37
    Van Heerden, Johanna Catharina
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 38
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-07-14 ~ 1994-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Period: 1994-09-22 ~ now
Company number: 02948753 02893876... (more)
Registered names
CAPESPAN INTERNATIONAL HOLDINGS LIMITED - now 02893876... (more)
CYNOMA LIMITED - 1994-08-15
Recent 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
    37 Market Square, Witney, Oxfordshire OX28 6RE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.