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 2
  • 1
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (6 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Wardill, Dale
    Sales Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Johnson, Michael William
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Loughran, Stephen
    Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    2013-03-28 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 6
    Kirpalani, Mark Sunder
    Business Services born in February 1967
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 2013-03-28
    OF - Director → CIF 0
    Kirpalani, Mark Sunder
    Business Services
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 7
    Rosewell, Monique Dionne Dempster
    Business Services born in January 1969
    Individual
    Officer
    1998-05-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Ortiz, Peter Joseph
    It born in April 1967
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Director → CIF 0
  • 10
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL CAPTURE LIMITED

Previous name
LOGISTICAL LIMITED - 2003-01-20
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL CAPTURE LIMITED
    Info
    LOGISTICAL LIMITED - 2003-01-20
    Registered number 03563421
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff CF15 9SS
    Private Limited Company incorporated on 1998-05-13 and dissolved on 2017-10-10 (19 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.