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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
Active 3
  • 1
    Heath, Annette Helen
    Born in June 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Hava
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Montilla, Jorge
    Executive born in July 1963
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Robins, Christopher Charles
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 3
    Serrano, Carlos
    Director Of Companies born in April 1968
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Rudge, David
    Assistant Manager born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Rivera, Ariadna Rodriguez
    Executive born in November 1963
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Robins, Caroline Jane
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 11
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-17 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-07-17 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITEX IMPORT/EXPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITEX IMPORT/EXPORT LIMITED
    Info
    Registered number 03225822
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.