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
    Grootenhuis, Sarah Margaret
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Orr, James Cuthbertson
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
    Orr, James Cuthbertson
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryder, Charles William Crispin
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 4
    LUPUS SERVICES LIMITED - 2003-10-20
    LUPUS CAPITAL LIMITED - 1999-06-04
    77, Cambridge Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ryder, Charles William Crispin
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    TYMAN LIMITED - now
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC
    - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    85 Buckingham Gate, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1999-09-23 ~ 2003-09-23
    PE - Director → CIF 0
  • 3
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-09-23 ~ 1999-09-24
    PE - Secretary → CIF 0
  • 4
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2002-12-12 ~ 2003-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LUPUS CAPITAL FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LUPUS CAPITAL FINANCE LIMITED
    Info
    Registered number 03846907
    Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London N1C 4BX
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.