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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 22
  • 1
    Petley, David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 1999-03-23
    OF - Director → CIF 0
    Petley, David
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 2
    Woodcock, Timothy David
    Born in April 1964
    Individual (53 offsprings)
    Officer
    1998-10-19 ~ 2016-08-08
    OF - Director → CIF 0
    Woodcock, Timothy David
    Individual (53 offsprings)
    Officer
    1998-10-19 ~ 2005-05-23
    OF - Secretary → CIF 0
    2007-03-21 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Edwards, Gareth Maitland
    Born in March 1958
    Individual (46 offsprings)
    Officer
    1996-07-04 ~ 1997-07-26
    OF - Director → CIF 0
  • 4
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2005-05-23 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 5
    Kaye, Paul Michael
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1999-09-06
    OF - Director → CIF 0
  • 6
    Provins, Keith John
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2016-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ledbetter, Nick Peter
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2000-01-12 ~ 2016-03-18
    OF - Director → CIF 0
  • 10
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2018-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nasser, Charles
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2000-01-12 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    Kaye, Neville Eric
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1999-09-04
    OF - Director → CIF 0
  • 13
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2003-02-20 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    David Ronald Taylor
    Individual (484 offsprings)
    Insolvency
    2016-09-12 ~ 2018-06-14
    IP - (Case 1) practitioner → CIF 0
  • 15
    Davies, Giles
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2009-01-19 ~ 2016-04-17
    OF - Director → CIF 0
  • 16
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    1996-07-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 17
    Taylor, Daniel James Breden
    Born in December 1958
    Individual (85 offsprings)
    Officer
    1997-05-30 ~ 2003-02-20
    OF - Director → CIF 0
  • 18
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    1997-07-08 ~ 2010-04-23
    OF - Director → CIF 0
  • 19
    Farrugia, Stephen Anthony
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Kaye, Dean Andrew
    Born in December 1970
    Individual (17 offsprings)
    Officer
    1997-11-11 ~ 1999-09-06
    OF - Director → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-06-21 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-06-21 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL MANAGEMENT AND INVESTMENT LIMITED

Period: 2016-04-27 ~ 2019-03-21
Company number: 03214950
Registered names
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CAPITAL MANAGEMENT AND INVESTMENT LIMITED
    Info
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2016-04-27
    BLAKES CLOTHING PLC - 2016-04-27
    GALEHIVE LIMITED - 2016-04-27
    Registered number 03214950
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-21 and dissolved on 2019-03-21 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.