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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 15
  • 1
    Cotton, Tanguy
    Finance born in August 1969
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2019-06-30
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Toth, Donna Ann
    Chief Financial Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2004-10-18
    OF - Director → CIF 0
    Toth, Donna Ann
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Christensson, Magnus Lars Wilhelm
    Investment Banker born in October 1963
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Elkhatib, Raed
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Bourgeois, Mark Alan
    Chief Executive Officer born in February 1963
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Bossone, Anthony
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Hewett, Michael Alexander
    Finance Adviser born in March 1969
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2004-11-09
    OF - Director → CIF 0
  • 9
    Hurst, Alexander Charles Borlase
    Born in February 1984
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Awbery, Richard James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Winzeler, Rolf
    Finance Market born in May 1955
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-12-04
    OF - Director → CIF 0
    Winzeler, Rolf
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-05-14 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-05-14 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2003-06-30 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-05-14 ~ 1998-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATLANTIC-PACIFIC CAPITAL LIMITED

Period: 1998-11-19 ~ now
Company number: 03564495
Registered names
ATLANTIC-PACIFIC CAPITAL LIMITED - now
3100TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-14 07664301... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,915,037 GBP2025-01-01 ~ 2025-12-31
-1,283,876 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,185 GBP2025-01-01 ~ 2025-12-31
536 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
237,812 GBP2025-01-01 ~ 2025-12-31
-205,511 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,376 GBP2025-01-01 ~ 2025-12-31
51,376 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
180,436 GBP2025-01-01 ~ 2025-12-31
-154,135 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,098 GBP2025-12-31
1,098 GBP2024-12-31
Debtors
214,028 GBP2025-12-31
73,503 GBP2024-12-31
Cash at bank and in hand
476,247 GBP2025-12-31
319,383 GBP2024-12-31
Current Assets
690,275 GBP2025-12-31
461,178 GBP2024-12-31
Creditors
Amounts falling due within one year
-138,081 GBP2025-12-31
-89,420 GBP2024-12-31
Net Current Assets/Liabilities
552,194 GBP2025-12-31
371,758 GBP2024-12-31
Total Assets Less Current Liabilities
553,292 GBP2025-12-31
372,856 GBP2024-12-31
Equity
Called up share capital
70,001 GBP2025-12-31
70,001 GBP2024-12-31
70,001 GBP2023-12-31
Retained earnings (accumulated losses)
483,291 GBP2025-12-31
302,855 GBP2024-12-31
456,990 GBP2023-12-31
Equity
553,292 GBP2025-12-31
372,856 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
180,436 GBP2025-01-01 ~ 2025-12-31
-154,135 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
22,200 GBP2025-01-01 ~ 2025-12-31
21,500 GBP2024-01-01 ~ 2024-12-31
Fixed Assets
12,086 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Wages/Salaries
2,251,833 GBP2025-01-01 ~ 2025-12-31
878,778 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,040 GBP2025-01-01 ~ 2025-12-31
14,918 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,590,218 GBP2025-01-01 ~ 2025-12-31
1,004,951 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
1,439,727 GBP2025-01-01 ~ 2025-12-31
547,576 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,376 GBP2025-01-01 ~ 2025-12-31
-51,376 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
148,988 GBP2025-12-31
19,690 GBP2024-12-31
Other Debtors
Current
18,874 GBP2025-12-31
18,733 GBP2024-12-31
Prepayments/Accrued Income
Current
5,166 GBP2025-12-31
4,996 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
41,000 GBP2025-12-31
30,084 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,017 GBP2025-12-31
0 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
11,035 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-12-31
35,385 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
130,064 GBP2025-12-31
43,000 GBP2024-12-31
Creditors
Current
138,081 GBP2025-12-31
89,420 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,001 shares2025-12-31
70,001 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,712 GBP2025-12-31
41,556 GBP2024-12-31
Between two and five year
270,986 GBP2025-12-31
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,698 GBP2025-12-31
41,556 GBP2024-12-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.