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 3
  • 1
    Shapiro, Tovah
    Company Director born in January 1976
    Individual (31 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Harvey
    Company Director born in March 1966
    Individual (38 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
    Mr Harvey Ian Shapiro
    Born in March 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nerden, Marc Justin
    Finance Director born in January 1971
    Individual (34 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Nerden, Marc Justin
    Finance Director
    Individual (34 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Freeman, Martin Ian
    Chartered Surveyor born in July 1965
    Individual (14 offsprings)
    Officer
    1998-09-15 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Shapiro, Tovah
    Secretary born in January 1976
    Individual (31 offsprings)
    Officer
    1998-05-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 3
    Franks, Laurence Lee
    Chartered Accountant born in June 1969
    Individual
    Officer
    2001-01-09 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Shapiro, Harvey Ian
    Company Director
    Individual (38 offsprings)
    Officer
    1998-05-21 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-18 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-18 ~ 1998-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMBINED CAPITAL LIMITED

Previous name
PERRYWISE LIMITED - 2011-05-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • COMBINED CAPITAL LIMITED
    Info
    PERRYWISE LIMITED - 2011-05-17
    Registered number 03566253
    Cavendish House First Floor, 13 Lodge Road, London NW4 4DD
    Private Limited Company incorporated on 1998-05-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • COMBINED CAPITAL LIMITED
    S
    Registered number missing
    Building 4, Ground Floor, The Exchange, Brent Cross Gardens, London, England, NW4 3RJ
    Limited Company
    CIF 1
  • COMBINED CAPITAL LIMITED
    S
    Registered number missing
    Building 4, The Exchange, Brent Cross Gardens, London, England, NW4 3RJ
    Limited Company
    CIF 2
  • COMBINED CAPITAL LIMITED
    S
    Registered number missing
    Ground Floor, Building 4, The Exchange, Brent Cross Gardens, London, England, NW4 3RJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Cavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TRUIN ESTATES LIMITED - 2005-11-15
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Cavendish House First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MZR PROPERTY SERVICES LIMITED - 2016-02-08
    Cavendish House First Floor, 13 Lodge Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.