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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 29
  • 1
    Spencer, David John
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 2
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-03 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2010-10-18 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 7
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2012-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 10
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2024-08-19
    OF - Director → CIF 0
  • 11
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2022-03-15 ~ 2022-11-14
    OF - Director → CIF 0
  • 12
    Sullivan, Jacqueline
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2000-04-07
    OF - Director → CIF 0
  • 13
    Booy, Christopher Arthur
    Director born in November 1952
    Individual (34 offsprings)
    Officer
    2010-12-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-08-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Jennings, Timothy
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2010-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2010-10-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-04-07 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    2000-04-07 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 20
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2000-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Murray, Andrew
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    2010-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 23
    Sullivan, Ashley
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 24
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 27
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 29
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Period: 2014-04-01 ~ now
Company number: 03840627
Registered names
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
0 GBP2023-12-31
103,000 GBP2022-12-31
Debtors
Current
107,000 GBP2023-12-31
6,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Total assets
107,000 GBP2023-12-31
109,000 GBP2022-12-31
Creditors
0 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
107,000 GBP2023-12-31
107,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
107,000 GBP2023-12-31
107,000 GBP2022-12-31
5,000 GBP2021-12-31
Equity
107,000 GBP2023-12-31
107,000 GBP2022-12-31
104,000 GBP2021-12-31
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
8,000 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
92,000 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
0 GBP2023-12-31
106,000 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
103,000 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
0 shares2023-12-31
0 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    Info
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2014-04-01
    Registered number 03840627
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 3840627
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 3840627
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAPITA (6588350) LIMITED
    - now 06588350 03498350... (more)
    PROJEN HOLDINGS LIMITED
    - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410... (more)
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (86 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    G L HEARN LIMITED
    - now 03798877 03078340
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NB REAL ESTATE GROUP LIMITED
    - now 05600808 02596510
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.