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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 5
  • 1
    Lambert, Polly Jane
    Born in September 1968
    Individual (1 offspring)
    Officer
    1998-08-20 ~ now
    OF - Director → CIF 0
    Lambert, Polly Jane
    Managing Director
    Individual (1 offspring)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Polly Jane Lambert
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wooller, Daniel John
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 3
    FINANCE INNOVATIONS LTD
    - now 03479375
    PENNY FARTHING PROMOTIONS LIMITED - 1999-09-23
    19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2001-01-04 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    OF - Nominee Secretary → CIF 0
  • 5
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2001-12-03 ~ 2006-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPTIVATE MARKETING LTD.

Period: 1998-08-20 ~ now
Company number: 03618851
Registered name
CAPTIVATE MARKETING LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
135 GBP2024-12-31
267 GBP2023-12-31
Debtors
4,673 GBP2024-12-31
9,901 GBP2023-12-31
Cash at bank and in hand
39,341 GBP2024-12-31
48,730 GBP2023-12-31
Current Assets
44,014 GBP2024-12-31
58,631 GBP2023-12-31
Net Current Assets/Liabilities
29,850 GBP2024-12-31
35,328 GBP2023-12-31
Total Assets Less Current Liabilities
29,985 GBP2024-12-31
35,595 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
29,885 GBP2024-12-31
35,495 GBP2023-12-31
Equity
29,985 GBP2024-12-31
35,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,420 GBP2023-12-31
Computers
14,842 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,420 GBP2024-12-31
4,420 GBP2023-12-31
Computers
14,707 GBP2024-12-31
14,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,127 GBP2024-12-31
18,995 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
135 GBP2024-12-31
267 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,673 GBP2024-12-31
Current, Amounts falling due within one year
9,663 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
238 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,673 GBP2024-12-31
Current, Amounts falling due within one year
9,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,526 GBP2024-12-31
20,502 GBP2023-12-31
Other Creditors
Current
2,638 GBP2024-12-31
2,801 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31

  • CAPTIVATE MARKETING LTD.
    Info
    Registered number 03618851
    Watson Associates, 30 - 34, North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 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.