logo
explain how to read the page

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 31
  • 1
    Dwyer, David Patrick
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Goring, Jonathan Charles Bradbury
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2010-10-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2025-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Howard, Andrew David
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Marchant, Richard Melvyn
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2013-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Booy, Christopher Arthur
    Born in November 1952
    Individual (37 offsprings)
    Officer
    2010-12-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Ashburn, Christopher Stuart
    Born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-03 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Matthew Coomber
    Individual (3 offsprings)
    Insolvency
    2025-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2010-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Cowley, Graham
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2010-10-18 ~ 2015-07-13
    OF - Director → CIF 0
  • 16
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 17
    Sullivan, Ashley
    Individual (6 offsprings)
    Officer
    1999-09-13 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 18
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2021-08-02 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2022-03-15 ~ 2022-11-14
    OF - Director → CIF 0
  • 20
    Brownell, Elizabeth Helen
    Born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2024-08-19
    OF - Director → CIF 0
  • 21
    Sullivan, Jacqueline
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2000-04-07 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2000-04-07 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 23
    Spencer, David John
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 24
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2000-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Murray, Andrew
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2010-10-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
  • 27
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 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, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 29
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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, 540 offsprings)
    Officer
    2008-12-01 ~ now
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-08-15
Recent 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 11 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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    CAPITA (6588350) LIMITED
    - now 06588350 03498350... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27 during the appointment or period of control
    Due to be dissolved on 2023-10-17 during the appointment or period of control
    PROJEN HOLDINGS LIMITED
    - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 (46 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    1 More London Place, London
    Dissolved Corporate (20 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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