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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 5
  • 1
    Warnaby, Graham Douglas
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ now
    OF - Director → CIF 0
    Mr Graham Douglas Warnaby
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warnaby, Lisa
    Individual (1 offspring)
    Officer
    2010-03-10 ~ now
    OF - Secretary → CIF 0
    2010-03-10 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    Warnaby, Doreen
    Housewife
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1995-02-15 ~ 1995-03-06
    OF - Nominee Secretary → CIF 0
  • 5
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1995-02-15 ~ 1995-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL HOUSE SOFTWARE LIMITED

Period: 1995-02-15 ~ now
Company number: 03022326
Registered name
CAPITAL HOUSE SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,212 GBP2025-02-28
3,085 GBP2024-02-29
Current Assets
29,895 GBP2025-02-28
33,759 GBP2024-02-29
Creditors
Current
-4,331 GBP2025-02-28
-10,759 GBP2024-02-29
Net Current Assets/Liabilities
25,564 GBP2025-02-28
23,000 GBP2024-02-29
Total Assets Less Current Liabilities
27,776 GBP2025-02-28
26,085 GBP2024-02-29
Equity
27,776 GBP2025-02-28
26,085 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-29 ~ 2024-02-29

  • CAPITAL HOUSE SOFTWARE LIMITED
    Info
    Registered number 03022326
    3 Brookhouse Mill, Greenhouse Lane Painswick, Stroud, Gloucestershire GL6 6SE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.