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 4
  • 1
    Pinnell, Elin Mari
    Solicitor born in April 1969
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Nott, Christopher Perry
    Solicitor born in August 1959
    Individual (22 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
  • 3
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    NOMAPI LIMITED - 2006-10-03
    CAPITAL LAW LIMITED
    - 2006-10-02
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    745,521 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Macintosh, Duncan John Gillies
    Solicitor born in October 1957
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Gray, David
    Manufacturing Expert born in September 1958
    Individual
    Officer
    1998-11-06 ~ 1998-12-09
    OF - Director → CIF 0
  • 3
    Johnson, Graham Leslie
    Retired born in February 1945
    Individual
    Officer
    1998-11-06 ~ 1998-12-09
    OF - Director → CIF 0
    Johnson, Graham Leslie
    Retired
    Individual
    Officer
    1998-11-06 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 4
    James, Laurence
    Solicitor born in March 1951
    Individual
    Officer
    1998-12-09 ~ 2002-11-08
    OF - Director → CIF 0
    James, Laurence
    Solicitor
    Individual
    Officer
    1998-12-09 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 5
    Geen, Jonathan
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2005-01-26
    OF - Director → CIF 0
    Geen, Jonathan
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 6
    Mansfield Fellowes, Rebecca
    Solicitor born in June 1973
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2006-05-12
    OF - Director → CIF 0
    Mansfield Fellowes, Rebecca
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-10-23 ~ 1998-11-06
    PE - Nominee Director → CIF 0
  • 8
    CAPITAL LAW COMMERCIAL LLP - 2006-10-02
    MNP LAW LLP - 2006-03-13
    PRIDESCENE LLP - 2006-01-30
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-10-23 ~ 1998-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL LAW NOMINEES LIMITED

Previous names
P G NOMINEES LIMITED - 2004-02-20
G-PLAS LIMITED - 1998-12-10
WILLOWMAGIC LIMITED - 1998-11-06
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Related profiles found in government register
  • CAPITAL LAW NOMINEES LIMITED
    Info
    P G NOMINEES LIMITED - 2004-02-20
    G-PLAS LIMITED - 1998-12-10
    WILLOWMAGIC LIMITED - 1998-11-06
    Registered number 03654996
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 1998-10-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CAPITAL LAW NOMINEES LIMITED
    S
    Registered number 03654996
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2022-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    FLOWERINTEL (HOLDINGS) LIMITED - 2017-03-14
    28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,555,809 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ 2017-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HOSPICE FUNERALS LIMITED - 2017-10-23
    St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-08 ~ 2017-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CRO SERVICES 17 LIMITED - 2019-09-13
    206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,685,219 GBP2020-12-31
    Person with significant control
    2018-12-07 ~ 2019-09-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-05-03 ~ 2019-07-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.