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
    Bate-williams, Gemma Rebecca
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Piper, Timothy John
    Financial Director born in April 1955
    Individual
    Officer
    1999-10-18 ~ 2004-02-12
    OF - director → CIF 0
    Piper, Timothy John
    Financial Director
    Individual
    Officer
    1999-10-18 ~ 1999-12-02
    OF - secretary → CIF 0
  • 2
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2016-01-21
    OF - director → CIF 0
  • 3
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2021-08-02 ~ 2021-12-10
    OF - director → CIF 0
  • 4
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2018-09-04
    OF - director → CIF 0
  • 5
    John, Robert Llewellyn
    Company Director born in September 1948
    Individual (28 offsprings)
    Officer
    2000-03-01 ~ 2004-02-12
    OF - director → CIF 0
  • 6
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2013-10-02 ~ 2015-07-13
    OF - director → CIF 0
  • 7
    Hurst, Gordon Mark
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - secretary → CIF 0
  • 8
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - director → CIF 0
  • 9
    Booy, Christopher Arthur
    Chief Executive born in November 1952
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2004-02-12
    OF - director → CIF 0
  • 10
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2022-12-14 ~ 2024-08-19
    OF - director → CIF 0
  • 11
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2022-12-14
    OF - director → CIF 0
  • 12
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2013-06-30
    OF - director → CIF 0
  • 13
    Case, Brynley Richard
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ 2016-06-15
    OF - director → CIF 0
  • 14
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    2017-01-01 ~ 2018-07-03
    OF - director → CIF 0
  • 15
    Parmar, Inderjit Singh
    Solicitor
    Individual
    Officer
    1999-12-02 ~ 2004-02-12
    OF - secretary → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - director → CIF 0
  • 17
    Goring, Jonathan Charles Bradbury
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2000-03-16
    OF - director → CIF 0
    2008-03-31 ~ 2013-10-02
    OF - director → CIF 0
  • 18
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2007-08-20
    OF - director → CIF 0
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    2013-10-02 ~ 2016-03-31
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - nominee-director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Previous names
LEGACY FOR LONDON LIMITED - 2015-07-02
SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
MC62 LIMITED - 1999-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Total assets
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2 GBP2023-12-31
-2 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    Info
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    Registered number 03860653
    First Floor 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1999-10-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03860653
    First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.