COMBINED CAPITAL LIMITED

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, Harvey
Born in March 1966
Individual (39 offsprings)
Officer
1998-05-21 ~ now
OF - Director → CIF 0
Mr Harvey Ian Shapiro
Born in March 1966
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Nerden, Marc Justin
Born in January 1971
Individual (35 offsprings)
Officer
2006-05-01 ~ now
OF - Director → CIF 0
Nerden, Marc Justin
Finance Director
Individual (35 offsprings)
Officer
2006-05-01 ~ now
OF - Secretary → CIF 0
3
Shapiro, Tovah
Born in January 1976
Individual (31 offsprings)
Officer
2006-05-01 ~ now
OF - Director → 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, Harvey Ian
Company Director
Individual (39 offsprings)
Officer
1998-05-21 ~ 2006-05-01
OF - Secretary → 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, Tovah
Secretary born in January 1976
Individual (31 offsprings)
Officer
1998-05-21 ~ 1998-09-15
OF - Director → CIF 0
5
HALLMARK SECRETARIES LIMITED
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
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-05-18 ~ 1998-05-21
PE - Nominee Director → CIF 0

Company in focus

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
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
COMBINED CAPITAL LIMITED
S
Registered number 3566253
Building 4, The Exchange, Ground Floor, Brent Cross Gardens, London, England, NW4 3RJ
Limited Company in England
CIF 4
COMBINED CAPITAL LIMITED
S
Registered number 03566253
Cavendish House, 1st Floor, 13 Lodge Road, London, England, NW4 4DD
Limited Company in England
CIF 5
COMBINED CAPITAL LIMITED
S
Registered number 03566253
Cavendish, House, First Floor, 13 Lodge Road, London, England, NW4 4DD
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 6

(more)

Offspring entities and appointments

Active 6

1
CAVENDISH UNION LIMITED
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 voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
COMMERCIAL REAL ESTATE LIMITED
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
FARADAY HOUSE LIMITED
- now
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 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
FOUNDED DEVELOPMENTS LIMITED
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
HARTOV LIMITED
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
MZS PROPERTY SERVICES LIMITED
- now
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