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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 22
  • 1
    Mcnicol, Daniel John
    Individual (32 offsprings)
    Officer
    2007-06-07 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Ainsworth, Steven Mark
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Paisley, Peter
    Born in February 1947
    Individual (13 offsprings)
    Officer
    1999-04-30 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Greenhalgh, Paul
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1999-10-12 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Ryan, John Thomas Norbert
    Born in June 1946
    Individual (16 offsprings)
    Officer
    1999-04-30 ~ 1999-10-12
    OF - Director → CIF 0
    Ryan, John Thomas Norbert
    Individual (16 offsprings)
    Officer
    1999-04-30 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 6
    Teasdale, Alan Mervyn
    Born in October 1944
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Coote, Andrew Maurice
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Marshall, Anthony
    Born in April 1957
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Morgan, David Keir Ewart
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2005-06-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Kellett-clarke, Richard Graham Quinton
    Born in November 1954
    Individual (48 offsprings)
    Officer
    2007-06-07 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    Riley, Andrew John
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Salter, Matthew William Thomas
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 13
    Brooks, Martin Richard
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2007-06-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Waite, Anthony Richard, Dr
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2003-04-28 ~ 2007-06-07
    OF - Director → CIF 0
  • 15
    Cheeseman, Alfred
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Edmondson, William Somerville
    Individual (40 offsprings)
    Officer
    2009-01-31 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 17
    Fulton, Douglas
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2002-03-10
    OF - Director → CIF 0
  • 18
    Duff, Andrew Richard
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2007-06-07
    OF - Director → CIF 0
  • 19
    Mackie, Jane
    Individual (38 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 20
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 125 offsprings)
    Officer
    1999-04-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    IDOX LIMITED - now 03984070 04314845
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    1310, Arlington Business Park, Theale, Reading, England
    Active Corporate (32 parents, 32 offsprings)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    1999-04-27 ~ 1999-04-30
    OF - Director → CIF 0
    1999-04-27 ~ 1999-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPS SOLUTIONS LIMITED

Period: 1999-04-30 ~ 2017-06-06
Company number: 03760128
Registered names
CAPS SOLUTIONS LIMITED - Dissolved
MABLAW 373 LIMITED - 1999-04-30 03382510... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,953,684 GBP2015-10-31
1,953,684 GBP2014-10-31
Current Assets
1,953,684 GBP2015-10-31
1,953,684 GBP2014-10-31
Current liabilities
-500,000 GBP2015-10-31
-500,000 GBP2014-10-31
Net Current Assets/Liabilities
1,453,684 GBP2015-10-31
1,453,684 GBP2014-10-31
Total Assets Less Current Liabilities
1,453,684 GBP2015-10-31
1,453,684 GBP2014-10-31
Net assets/liabilities including pension asset/liability
1,453,684 GBP2015-10-31
1,453,684 GBP2014-10-31
Called-up share capital
100,000 GBP2015-10-31
100,000 GBP2014-10-31
Retained earnings
1,353,684 GBP2015-10-31
1,353,684 GBP2014-10-31
Shareholder's fund
1,453,684 GBP2015-10-31
1,453,684 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-10-31
100,000 GBP2014-10-31

  • CAPS SOLUTIONS LIMITED
    Info
    MABLAW 373 LIMITED - 1999-04-30
    Registered number 03760128
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 and dissolved on 2017-06-06 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.