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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Whitehorn, Edward Lawrence
    Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2005-07-13
    OF - Director → CIF 0
    Whitehorn, Edward Lawrence
    Born in August 1948
    Individual (2 offsprings)
    2009-10-14 ~ 2013-05-09
    OF - Director → CIF 0
    Whitehorn, Edward Lawrence
    Retired born in August 1948
    Individual (2 offsprings)
    2017-07-12 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Forsyth, David
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Gin, Steven
    Actuary born in May 1969
    Individual (3 offsprings)
    Officer
    2009-08-25 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Forcythe Reid, Eric George Buckley
    Consultant born in June 1964
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Slocock, Jason Rupert
    Chartered Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2004-07-17
    OF - Director → CIF 0
  • 6
    Sassone Corsi, Renato
    Tour Director born in June 1941
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Monaghan, Declan
    Bank Trader born in August 1967
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Burke, Edel Maria
    Administrator born in March 1967
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Clark, Richard John
    Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 1999-01-21
    OF - Director → CIF 0
    Clark, Richard John
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 10
    Joshi, Jashvant
    Petroleum Engineer born in November 1948
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Mellor, Janet Elizabeth
    Consultant born in April 1946
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2004-02-11
    OF - Director → CIF 0
    2004-07-15 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    England, Roy
    Banker born in October 1945
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ 2008-11-27
    OF - Director → CIF 0
  • 13
    Choong, Lee Kong, Dr
    Dentist born in August 1950
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 14
    Markova, Svetlana
    Credit Manager born in October 1973
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Higgins, Nicholas Edmund Russell
    Retired born in July 1941
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 16
    Jarvis, Jean Margaret
    Born in March 1931
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-10-21
    OF - Director → CIF 0
  • 17
    Derrick, Peter
    Retired born in April 1948
    Individual (10 offsprings)
    Officer
    2008-11-06 ~ 2015-03-16
    OF - Director → CIF 0
  • 18
    Zadanfarrohk, Farzin, Dr
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Doepel, Ferdinand
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 20
    Crabtree, Catherine Jane
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 21
    Deith, Robert
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ 2004-07-16
    OF - Director → CIF 0
  • 22
    Martell, David
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 23
    Waschkuhn, Suki Kaur
    Barrister/District Judge born in February 1968
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 24
    Liv, Sea Yue
    Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2004-07-27
    OF - Director → CIF 0
  • 25
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (104 offsprings)
    Officer
    1999-01-21 ~ 2000-08-30
    OF - Director → CIF 0
  • 26
    Rawal, Mahesh
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 27
    Lewis, Robert Martin
    Retired born in April 1944
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2008-11-27
    OF - Director → CIF 0
  • 28
    Mellors, Julian Michael
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    Joshi, Jyoti Balvantrai
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 30
    Rooney, Timothy Patrick
    Manager born in March 1964
    Individual (19 offsprings)
    Officer
    1997-04-29 ~ 1999-01-21
    OF - Director → CIF 0
  • 31
    Sivalingam, Giriharan
    Engineer born in November 1970
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2016-06-15
    OF - Director → CIF 0
  • 32
    Docherty, Philip
    Retired born in October 1951
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 33
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    2000-08-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
  • 35
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2003-01-30 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 36
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1999-01-21 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 37
    A P PROPERTY SOLUTIONS LTD 07216137
    3 The Pavement, Worple Road, Wimbledon, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-04-02 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 38
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Director → CIF 0
  • 39
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Period: 1997-04-29 ~ now
Company number: 03362308
Registered name
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
164,205 GBP2024-12-31
211,325 GBP2023-12-31
Cash at bank and in hand
432,604 GBP2024-12-31
234,081 GBP2023-12-31
Current Assets
596,809 GBP2024-12-31
445,406 GBP2023-12-31
Creditors
Amounts falling due within one year
-264,898 GBP2024-12-31
-67,114 GBP2023-12-31
Net Current Assets/Liabilities
331,911 GBP2024-12-31
378,292 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other miscellaneous reserve
331,909 GBP2024-12-31
378,290 GBP2023-12-31
Equity
331,911 GBP2024-12-31
378,292 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,697 GBP2024-12-31
73,347 GBP2023-12-31
Other Debtors
Current
91,603 GBP2024-12-31
74,963 GBP2023-12-31
Prepayments/Accrued Income
Current
69,905 GBP2024-12-31
63,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
171,839 GBP2024-12-31
44,466 GBP2023-12-31
Other Creditors
Current
8,441 GBP2024-12-31
6,841 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
84,618 GBP2024-12-31
15,807 GBP2023-12-31
Creditors
Current
264,898 GBP2024-12-31
67,114 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
    Info
    Registered number 03362308
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.