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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
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Humphreys, Helen Elizabeth
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Humphreys, Helen Elizabeth
    Systems Admin born in August 1957
    Individual (15 offsprings)
    2002-10-01 ~ 2023-05-02
    OF - Director → CIF 0
    Mrs Helen Elizabeth Humphreys
    Born in August 1957
    Individual (15 offsprings)
    Person with significant control
    2017-06-05 ~ 2025-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphreys, Kimm
    Born in April 1955
    Individual (37 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Humphreys, Kimm
    Financier born in April 1955
    Individual (37 offsprings)
    1995-05-15 ~ 2022-12-23
    OF - Director → CIF 0
    Humphreys, Kimm
    Financier
    Individual (37 offsprings)
    Officer
    1995-05-15 ~ 2022-12-23
    OF - Secretary → CIF 0
    Kimm Humphreys
    Born in April 1955
    Individual (37 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anderton, Matthew Timothy
    Software Engineer born in December 1967
    Individual (4 offsprings)
    Officer
    1995-05-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPTURE GROUP LTD

Period: 2025-03-24 ~ now
Company number: 03056455
Registered names
CAPTURE GROUP LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • CAPTURE GROUP LTD
    Info
    TWIN ISLE SYSTEMS (U.K.) LTD. - 2025-03-24
    SERAPHIM SOLUTIONS LIMITED - 2025-03-24
    Registered number 03056455
    No 10 Argyle Street, Bath BA2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CAPTURE GROUP LTD
    S
    Registered number 03056455
    10 Argyle Street, 10, Argyle Street, Bath, Somerset, United Kingdom, BA2 4BQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CAPTURE GROUP LTD
    S
    Registered number 03056455
    No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPTURE PROPERTY MARKETING LTD.
    - now 07297783
    HAUS DIGITAL LIMITED - 2012-08-16
    No 10 Argyle Street, Bath, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ZPLAN LIMITED
    08689965
    No 10 Argyle Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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