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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 7
  • 1
    Lambert, Ewha
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, John Michael
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ now
    OF - Director → CIF 0
    Lambert, John Michael
    Company Director
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 2001-03-30
    OF - Secretary → CIF 0
    Mr John Michael Lambert
    Born in August 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lambert, Alastair Piers
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Lambert, Oliver John
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 6
    CAVENDISH SECRETARIAL LIMITED
    03695667
    12 Helmet Row, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2001-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL GIFTS INTERNATIONAL LTD

Period: 2009-06-19 ~ 2020-01-21
Company number: 03530535
Registered names
CAPITAL GIFTS INTERNATIONAL LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,758 GBP2017-12-31
6,106 GBP2016-12-31
Current Assets
185,775 GBP2017-12-31
306,229 GBP2016-12-31
Creditors
Amounts falling due within one year
-57,560 GBP2017-12-31
-134,934 GBP2016-12-31
Net Current Assets/Liabilities
128,215 GBP2017-12-31
171,295 GBP2016-12-31
Total Assets Less Current Liabilities
130,973 GBP2017-12-31
177,401 GBP2016-12-31
Creditors
Amounts falling due after one year
-274,087 GBP2017-12-31
-314,061 GBP2016-12-31
Net Assets/Liabilities
-143,114 GBP2017-12-31
-136,660 GBP2016-12-31
Equity
-143,114 GBP2017-12-31
-136,660 GBP2016-12-31

  • CAPITAL GIFTS INTERNATIONAL LTD
    Info
    MICHAEL LAMBERT LIMITED - 2009-06-19
    Registered number 03530535
    12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2020-01-21 (21 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.