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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 5
  • 1
    Awbery, Richard James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Manley, James Edward
    Born in December 1953
    Individual (1 offspring)
    Officer
    1998-06-26 ~ now
    OF - Director → CIF 0
    James Edward Manley
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Elkhatib, Raed
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Hurst, Alexander Charles Borlase
    Born in February 1984
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bossone, Anthony
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hewett, Michael Alexander
    Finance Adviser born in March 1969
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2004-11-09
    OF - Director → CIF 0
  • 2
    Winzeler, Rolf
    Finance Market born in May 1955
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2002-12-04
    OF - Director → CIF 0
    Winzeler, Rolf
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 3
    Christensson, Magnus Lars Wilhelm
    Investment Banker born in October 1963
    Individual
    Officer
    2004-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Toth, Donna Ann
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2000-08-01 ~ 2004-10-18
    OF - Director → CIF 0
    Toth, Donna Ann
    Chief Financial Officer
    Individual
    Officer
    2000-08-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Bourgeois, Mark Alan
    Chief Executive Officer born in February 1963
    Individual
    Officer
    2014-05-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Cotton, Tanguy
    Finance born in August 1969
    Individual (3 offsprings)
    Officer
    2010-02-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-06-30 ~ 2010-11-23
    PE - Secretary → CIF 0
  • 8
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-05-14 ~ 1998-06-26
    PE - Nominee Director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-05-14 ~ 1998-06-26
    PE - Nominee Director → CIF 0
  • 10
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1998-05-14 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC-PACIFIC CAPITAL LIMITED

Previous names
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,283,876 GBP2024-01-01 ~ 2024-12-31
-1,394,072 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
536 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-205,511 GBP2024-01-01 ~ 2024-12-31
-288,618 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-154,135 GBP2024-01-01 ~ 2024-12-31
-223,618 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Debtors
Amounts falling due within one year
73,503 GBP2024-12-31
171,695 GBP2023-12-31
Cash at bank and in hand
319,383 GBP2024-12-31
385,283 GBP2023-12-31
Current Assets
461,178 GBP2024-12-31
575,386 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-89,420 GBP2024-12-31
-49,493 GBP2023-12-31
Net Current Assets/Liabilities
371,758 GBP2024-12-31
525,893 GBP2023-12-31
Total Assets Less Current Liabilities
372,856 GBP2024-12-31
526,991 GBP2023-12-31
Equity
Called up share capital
70,001 GBP2024-12-31
70,001 GBP2023-12-31
70,001 GBP2022-12-31
Retained earnings (accumulated losses)
302,855 GBP2024-12-31
456,990 GBP2023-12-31
880,608 GBP2022-12-31
Equity
372,856 GBP2024-12-31
526,991 GBP2023-12-31
950,609 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-154,135 GBP2024-01-01 ~ 2024-12-31
-223,618 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,500 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
878,778 GBP2024-01-01 ~ 2024-12-31
923,726 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,918 GBP2024-01-01 ~ 2024-12-31
13,467 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,004,951 GBP2024-01-01 ~ 2024-12-31
1,058,488 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
547,576 GBP2024-01-01 ~ 2024-12-31
627,502 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-51,376 GBP2024-01-01 ~ 2024-12-31
-47,000 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
18,323 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,690 GBP2024-12-31
96,992 GBP2023-12-31
Other Debtors
Current
18,733 GBP2024-12-31
1,573 GBP2023-12-31
Prepayments/Accrued Income
Current
4,996 GBP2024-12-31
7,807 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
30,084 GBP2024-12-31
47,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
73,503 GBP2024-12-31
171,695 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
18,408 GBP2023-12-31
Debtors
141,795 GBP2024-12-31
190,103 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,222 GBP2023-12-31
Amounts owed to group undertakings
Current
11,035 GBP2024-12-31
7,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,385 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,000 GBP2024-12-31
38,841 GBP2023-12-31
Creditors
Current
89,420 GBP2024-12-31
49,493 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,556 GBP2024-12-31
73,630 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
41,556 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,556 GBP2024-12-31
115,186 GBP2023-12-31
  • ATLANTIC-PACIFIC CAPITAL LIMITED
    Info
    ATLANTIC-PACIFIC FINANCE LIMITED - 1998-11-19
    3100TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-19
    Registered number 03564495
    6th Floor 60 St. James's Street, London SW1A 1LE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.