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 1
  • Adams, Michael
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Adams
    Born in April 1965
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Mike Adams
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Augustine, Andra
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Director → CIF 0
  • 4
    Apt.3, Beau Bois, Castle Comfort, Roseau, Dominica
    Corporate (1 offspring)
    Officer
    2007-09-10 ~ 2009-11-01
    PE - Director → CIF 0
  • 5
    31 Ironmarket, Newcastle, Staffordshire
    Corporate
    Officer
    1999-11-09 ~ 2002-08-01
    PE - Director → CIF 0
  • 6
    A J ADAMS AND SONS LIMITED - now
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,785 GBP2024-11-30
    Officer
    1999-11-09 ~ 2014-02-13
    PE - Director → CIF 0
    1999-11-09 ~ 2018-01-01
    PE - Secretary → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
  • 8
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,433 GBP2024-07-31
    Officer
    2002-08-01 ~ 2014-02-13
    PE - Director → CIF 0
parent relation
Company in focus

CAPITAL SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
-29,516 GBP2022-12-01 ~ 2023-11-30
Fixed Assets
199,982 GBP2023-11-30
Current Assets
78,394 GBP2023-11-30
1 GBP2022-11-30
Creditors
Amounts falling due within one year
-307,891 GBP2023-11-30
Net Current Assets/Liabilities
-229,497 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
-29,515 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
-29,515 GBP2023-11-30
1 GBP2022-11-30
Equity
-29,515 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
Related profiles found in government register
  • CAPITAL SECURITIES LIMITED
    Info
    Registered number 03874177
    42a Gloucester Road, Bournemouth BH7 6HZ
    Private Limited Company incorporated on 1999-11-09 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CAPITAL SECURITIES LIMITED
    S
    Registered number missing
    Suite 401, 302 Regent Street, London, W1B 3HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    ALPHA STEEL TECHNOLOGIES LIMITED - 2006-11-02
    Suite 404 Albany House, 324-326 Regent Street, London
    Active Corporate (2 parents)
    Officer
    2006-10-27 ~ now
    CIF 3 - Secretary → ME
  • 2
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    407,707 GBP2024-02-29
    Officer
    2007-02-13 ~ now
    CIF 29 - Secretary → ME
  • 4
    Henbury Manor Dorchester Road, Sturminster Marshall, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-08-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    42a Gloucester Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,835 GBP2022-04-30
    Officer
    2009-04-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    RED DEVIL FASHIONS LIMITED - 1997-09-01
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,845 GBP2016-05-31
    Officer
    2002-07-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 7
    19b Willow Way, Christchurch
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 8
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-04-14 ~ now
    CIF 32 - Secretary → ME
  • 10
    CIS (PHARMASSIST) LIMITED - 2010-07-15
    1247 Christchurch Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    195,700 GBP2019-06-30
    Officer
    2010-06-15 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,920,484 GBP2020-04-30
    Officer
    2005-04-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    96,297 GBP2023-12-31
    Officer
    2003-01-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 13
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 14
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 17
    Unit 7 The Court House, 72 Moorland Road, Burslem, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,106 GBP2015-08-31
    Officer
    2011-04-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 18
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 19
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    114,322 GBP2023-10-31
    Officer
    2002-11-01 ~ now
    CIF 20 - Secretary → ME
  • 20
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 21
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 22
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,749 GBP2021-08-31
    Officer
    2002-08-16 ~ now
    CIF 57 - Secretary → ME
  • 23
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-04-14 ~ now
    CIF 33 - Secretary → ME
  • 24
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 25
    3rd Floor 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,959,046 GBP2022-12-31
    Officer
    2002-11-01 ~ now
    CIF 76 - Secretary → ME
  • 26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    JGE ENTERPRISES LIMITED - 2006-09-07
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 29
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 67 - Secretary → ME
  • 30
    3rd Floor, 207 Regent Street, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 75 - Secretary → ME
  • 31
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -288,884 GBP2023-01-31
    Officer
    2006-01-06 ~ now
    CIF 30 - Secretary → ME
  • 32
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-12-04 ~ now
    CIF 68 - Secretary → ME
  • 33
    BASILADON LIMITED - 2009-12-30
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,250 GBP2015-12-31
    Officer
    2008-12-08 ~ dissolved
    CIF 61 - Secretary → ME
  • 34
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 35
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -526,762 GBP2020-03-31
    Officer
    2003-04-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 36
    PXT SPORTSWARE LIMITED - 1999-03-10
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 37
    29 Corporation Road, Springbourne, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 38
    483 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 39
    3rd Floor 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,895 GBP2024-02-29
    Officer
    2005-02-01 ~ now
    CIF 31 - Secretary → ME
  • 40
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 41
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 42
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,622 GBP2017-12-31
    Officer
    2009-08-02 ~ dissolved
    CIF 62 - Secretary → ME
  • 43
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 41 - Secretary → ME
Ceased 31
  • 1
    BELFAST RECOVERIES LIMITED - 2021-01-27
    42a Gloucester Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,785 GBP2024-11-30
    Officer
    1999-11-09 ~ 2014-02-13
    CIF 48 - Director → ME
    Officer
    2005-01-16 ~ 2018-01-01
    CIF 37 - Secretary → ME
  • 2
    ADVANCED LABORATORY TECHNOLOGIES LTD - 2005-09-26
    28 Wickfield Avenue, Christchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,918 GBP2022-06-30
    Officer
    2005-06-10 ~ 2014-07-01
    CIF 52 - Secretary → ME
  • 3
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ 2009-05-01
    CIF 1 - Secretary → ME
  • 4
    42a Gloucester Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,366 GBP2024-08-31
    Officer
    2006-12-01 ~ 2007-08-01
    CIF 2 - Director → ME
    2001-10-11 ~ 2003-04-21
    CIF 10 - Director → ME
  • 5
    3rd Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-11-13 ~ 2018-01-01
    CIF 35 - Secretary → ME
  • 6
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2007-08-27
    CIF 4 - Secretary → ME
  • 7
    RED DEVIL FASHIONS LIMITED - 1997-09-01
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,845 GBP2016-05-31
    Officer
    2002-04-10 ~ 2017-12-01
    CIF 56 - Director → ME
  • 8
    77 Hurn Way, Christchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,433 GBP2024-07-31
    Officer
    2002-08-16 ~ 2018-08-01
    CIF 54 - Secretary → ME
  • 9
    483 Greens Lane, Palmers Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,652,790 GBP2024-04-30
    Officer
    2011-04-14 ~ 2018-01-01
    CIF 72 - Secretary → ME
  • 10
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-04-14 ~ 2014-02-13
    CIF 77 - Director → ME
  • 11
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,936 GBP2019-04-30
    Officer
    2001-10-09 ~ 2011-03-01
    CIF 42 - Director → ME
    Officer
    2001-10-09 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 12
    Henbury Manor Dorchester Road, Sturminster Marshall, Wimborne, Dorset, United Kingdom
    Dissolved Corporate
    Officer
    2007-02-13 ~ 2012-04-13
    CIF 43 - Secretary → ME
  • 13
    BLACKACRE ENTERPRISES LIMITED - 2008-10-09
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-14 ~ 2009-03-04
    CIF 6 - Secretary → ME
  • 14
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2011-02-01
    CIF 66 - Secretary → ME
  • 15
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,236 GBP2015-06-30
    Officer
    2003-06-05 ~ 2007-06-02
    CIF 5 - Secretary → ME
  • 16
    NOVACHEM INDUSTRIES LTD - 2015-09-30
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    172,854 GBP2023-07-31
    Officer
    2002-11-01 ~ 2022-11-30
    CIF 34 - Secretary → ME
  • 17
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2006-11-10
    CIF 8 - Secretary → ME
  • 18
    483 Greens Lane, Palmers Green, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2012-09-01
    CIF 73 - Secretary → ME
  • 19
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-04-14 ~ 2014-02-13
    CIF 78 - Director → ME
  • 20
    MASS STEEL LTD - 2004-08-10
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2002-11-01 ~ 2004-01-29
    CIF 7 - Secretary → ME
  • 21
    3rd Floor 207 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,959,046 GBP2022-12-31
    Officer
    2002-04-10 ~ 2010-04-01
    CIF 47 - Director → ME
  • 22
    9 Whitmore Manor Close, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,594,522 GBP2023-12-31
    Officer
    2008-12-29 ~ 2013-09-06
    CIF 69 - Secretary → ME
  • 23
    JAKOB GERHARDT EXPORT LTD - 2006-09-07
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-14 ~ 2015-01-01
    CIF 11 - Secretary → ME
  • 24
    Unit 3 Deanery Court, Preston Deanery, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,249 GBP2019-07-31
    Officer
    2011-04-13 ~ 2017-09-25
    CIF 58 - Secretary → ME
  • 25
    MIRATECH UK LIMITED - 2009-07-17
    MIRAPOLIS LIMITED - 2002-01-28
    WETECH LTD - 2000-09-18
    Suite 12, 456-458 Strand, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2002-11-01 ~ 2009-04-23
    CIF 9 - Secretary → ME
  • 26
    42a Gloucester Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    138,911 GBP2024-06-30
    Officer
    1999-11-26 ~ 2010-06-24
    CIF 24 - Director → ME
    Officer
    1999-12-01 ~ 2010-06-24
    CIF 23 - Secretary → ME
  • 27
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,523 GBP2018-10-31
    Officer
    2002-10-22 ~ 2017-01-10
    CIF 21 - Secretary → ME
  • 28
    19b Willow Way, Christchurch
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,115 GBP2020-04-30
    Officer
    2011-04-14 ~ 2013-02-15
    CIF 71 - Secretary → ME
  • 29
    33 Alfred Place, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    347,547 GBP2020-04-30
    Officer
    2003-04-14 ~ 2018-06-05
    CIF 14 - Secretary → ME
  • 30
    3rd Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -792,203 GBP2023-08-31
    Officer
    2007-08-29 ~ 2018-01-01
    CIF 19 - Secretary → ME
  • 31
    Suite 404 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ 2011-02-18
    CIF 49 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.