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 2
  • 1
    Warnaby, Lisa
    Individual (1 offspring)
    Officer
    2010-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Warnaby, Graham Douglas
    Computer Systems Consultant 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
Ceased 4
  • 1
    Warnaby, Doreen
    Housewife
    Individual
    Officer
    1995-03-06 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 2
    Warnaby, Lisa
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-02-15 ~ 1995-03-06
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-02-15 ~ 1995-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL HOUSE SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
3,085 GBP2024-02-29
4,113 GBP2023-02-28
Current Assets
33,759 GBP2024-02-29
45,377 GBP2023-02-28
Creditors
Amounts falling due within one year
-10,759 GBP2024-02-29
-18,109 GBP2023-02-28
Net Current Assets/Liabilities
23,000 GBP2024-02-29
27,268 GBP2023-02-28
Total Assets Less Current Liabilities
26,085 GBP2024-02-29
31,381 GBP2023-02-28
Net Assets/Liabilities
26,085 GBP2024-02-29
31,381 GBP2023-02-28
Equity
26,085 GBP2024-02-29
31,381 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • 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 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.