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 2
  • 1
    Perlman, Leslie
    Businessman born in September 1959
    Individual (10 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Mr Leslie Perlman
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Selby, Hugo Charles Hurford, Mr.
    Businessman born in December 1976
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Luyckx, Charles Francis
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Mrs Cornelia Johanna Ritter
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2019-07-09 ~ 2021-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mandale, Patricia Anne
    Accountant born in September 1958
    Individual
    Officer
    2000-01-04 ~ 2010-02-09
    OF - Director → CIF 0
  • 4
    Forster Coleman, Janice
    Accountant born in November 1954
    Individual
    Officer
    2000-01-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Mr Alan Milgate
    Born in November 1971
    Individual (20 offsprings)
    Person with significant control
    2019-07-09 ~ 2021-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Saville, Dudley
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1999-07-30 ~ 2010-04-03
    PE - Nominee Secretary → CIF 0
  • 9
    39, Avenue Monterey, Luxembgourg, Luxembourg
    Corporate
    Officer
    2010-05-03 ~ 2013-09-20
    PE - Secretary → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPRICORN ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • CAPRICORN ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 03817122
    St Mary's House 42 Vicarage Crescent, Battersea, London SW11 3LD
    Private Limited Company incorporated on 1999-07-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.