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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 15
  • 1
    Gilbert, Susan
    Housewife born in May 1950
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 2015-05-29
    OF - Director → CIF 0
    Gilbert, Susan
    Director
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 2
    Collis, Michael Christopher
    Born in August 1965
    Individual (65 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Peter Brian
    Individual (17 offsprings)
    Officer
    2016-02-26 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    Bloomfield, Adrian Francis
    Surveyor born in December 1943
    Individual (23 offsprings)
    Officer
    1995-02-02 ~ 1997-03-14
    OF - Director → CIF 0
  • 5
    Culver, Barry
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Stran, Garry George
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2015-05-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Fowler, Andrew John
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Spiers, Montague
    Director born in March 1924
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2002-02-11
    OF - Director → CIF 0
  • 9
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 10
    Butterworth, Stephen Keith
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Spiers, Michael David
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    1995-02-02 ~ 2000-10-24
    OF - Director → CIF 0
    Spiers, Michael David
    Accountant
    Individual (13 offsprings)
    Officer
    1995-02-02 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Nominee Director → CIF 0
  • 13
    CLAVEN GROUP LTD
    CLAVEN HOLDINGS LIMITED 07486742
    Swan Court, Lamport, Northampton, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CLAVEN GROUP LIMITED
    11053927
    Swan Court, Lamport, Northampton, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CAPITAL GROUP HOLDINGS LIMITED

Period: 2012-05-31 ~ now
Company number: 03017501
Registered names
THE CAPITAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
-100 GBP2024-03-31
-100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • THE CAPITAL GROUP HOLDINGS LIMITED
    Info
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    Registered number 03017501
    Swan Court, Lamport, Northampton, Northamptonshire NN6 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • THE CAPITAL GROUP HOLDINGS LTD
    S
    Registered number 03017501
    2, Swan Court, Lamport, Northampton, England, NN6 9EZ
    Limited Company in England & Wales, England
    CIF 1
  • THE CAPITAL GROUP HOLDINGS LTD
    S
    Registered number 03017501
    Swan Court, Lamport, Northampton, England, NN6 9EZ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL RECOVERIES LIMITED
    - now 03027161
    CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DMSFIELDCALL LIMITED
    - now 00629957
    DEBT MANAGEMENT SERVICES LIMITED
    - 2021-07-19 00629957
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
    CLANAIR LIMITED - 1987-05-27
    Swan Court, Lamport, Northampton
    Active Corporate (17 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.