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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 10
  • 1
    Ryans, Lynn
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Mabbett, Steven Roy
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 3
    Warwick, Peter Douglas
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Warwick
    Born in March 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1994-07-22 ~ 1994-10-01
    OF - Nominee Director → CIF 0
  • 5
    ITYM LIMITED
    03183752
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1994-07-22 ~ 1994-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    THINK PDW GROUP LIMITED
    16438407
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2025-05-14 ~ now
    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
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-03-01 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 9
    CAPITAL MANAGEMENT LTD
    MANAGEMENT & CAPITAL LIMITED 06447445
    Po Box 646, 24 College Lane, Gibraltar
    Dissolved Corporate (6 offsprings)
    Officer
    1994-10-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1996-03-01 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL CITY LIMITED

Period: 1994-07-22 ~ now
Company number: 02951765
Registered name
CAPITAL CITY LIMITED - now 02980427
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • CAPITAL CITY LIMITED
    Info
    Registered number 02951765
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire CV8 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-22 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CITY CAPITAL LTD
    S
    Registered number missing
    8 Jury Street, Warwick, Warwickshire, CV34 4EW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALHALLA LIMITED
    03917342
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2001-03-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.