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
    Collis, Michael Christopher
    Chartered Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Andrew John
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 3
    CLAVEN HOLDINGS LIMITED
    Swan Court, Lamport, Northampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Swan Court, Lamport, Northampton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    753,795 GBP2024-03-31
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Spiers, Montague
    Director born in March 1924
    Individual
    Officer
    1997-03-25 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 3
    Spiers, Michael David
    Accountant born in December 1949
    Individual (6 offsprings)
    Officer
    1995-02-02 ~ 2000-10-24
    OF - Director → CIF 0
    Spiers, Michael David
    Accountant
    Individual (6 offsprings)
    Officer
    1995-02-02 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 4
    Gilbert, Susan
    Housewife born in May 1950
    Individual
    Officer
    1997-11-14 ~ 2015-05-29
    OF - Director → CIF 0
    Gilbert, Susan
    Director
    Individual
    Officer
    2000-10-24 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 5
    Butterworth, Stephen Keith
    Company Director born in May 1965
    Individual
    Officer
    2018-01-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Wilson, Peter Brian
    Individual (7 offsprings)
    Officer
    2016-02-26 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 7
    Bloomfield, Adrian Francis
    Surveyor born in December 1943
    Individual (9 offsprings)
    Officer
    1995-02-02 ~ 1997-03-14
    OF - Director → CIF 0
  • 8
    Stran, Garry George
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Culver, Barry
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-02 ~ 1995-02-02
    PE - Nominee Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-02 ~ 1995-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CAPITAL GROUP HOLDINGS LIMITED

Previous name
THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
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 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 2
  • 1
    CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DEBT MANAGEMENT SERVICES LIMITED - 2021-07-19
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
    CLANAIR LIMITED - 1987-05-27
    Swan Court, Lamport, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    471,944 GBP2024-03-31
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.