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 3
  • 1
    Bloch, Jonathan Michael
    Businessman born in September 1952
    Individual (20 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Bloch, Jonathan Michael
    Individual (20 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Sarah Elizabeth
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    INFORMATION PUBLISHING LIMITED - now
    CAPRICORN COMMUNICATIONS LIMITED - 1993-07-26
    WOCLODGE LIMITED - 1982-11-30
    5, Highgate Road, Kentish Town, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,394,627 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Kaufman, Michael Stephen
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Griffith-jones, Peter Laugharne
    Businessman born in September 1954
    Individual (12 offsprings)
    Officer
    2015-07-27 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Meek, Ashley Duncan
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    St John Webster, Rory Ian
    Publisher born in April 1948
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ 2005-04-28
    OF - Director → CIF 0
    Webster, Rory St John
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ 2014-07-30
    OF - Director → CIF 0
    St John Webster, Rory
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2017-10-10
    OF - Secretary → CIF 0
    Mr Rory Ian St John Webster
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Webster, Edward St John
    Company Director born in October 1980
    Individual (11 offsprings)
    Officer
    2013-09-18 ~ 2013-10-09
    OF - Director → CIF 0
  • 6
    Von Kimmelmann, Andrew
    It Consultant born in July 1950
    Individual
    Officer
    2004-10-04 ~ 2012-02-23
    OF - Director → CIF 0
    Von Kimmelmann, Andrew
    It Consultant
    Individual
    Officer
    2004-10-28 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 7
    Zundel, Marc Girling
    Executive Recruitment Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Dean, Steven
    Software Design born in January 1959
    Individual
    Officer
    2004-12-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 9
    Dodson, Charles Philip
    Director born in April 1949
    Individual
    Officer
    2000-05-24 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    Burgess, Jeremy
    Director born in August 1976
    Individual
    Officer
    2000-05-24 ~ 2001-09-06
    OF - Director → CIF 0
  • 11
    Wethered, James Adam Lawrence
    Investor born in April 1953
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    Pickin, David
    Accountant born in January 1971
    Individual (13 offsprings)
    Officer
    2014-05-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 13
    Dodson, Matthew James
    Venture Capitalist born in April 1951
    Individual (32 offsprings)
    Officer
    2012-02-02 ~ 2013-08-12
    OF - Director → CIF 0
    Dodson, Matthew James
    Company Director born in April 1951
    Individual (32 offsprings)
    2013-10-21 ~ 2015-07-27
    OF - Director → CIF 0
    Dodson, Matthew James
    Individual (32 offsprings)
    Officer
    2012-01-02 ~ 2013-08-12
    OF - Secretary → CIF 0
    2013-08-12 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 14
    Webb, Colin Thomas
    Chartered Accountant born in February 1950
    Individual
    Officer
    1999-12-24 ~ 2004-07-02
    OF - Director → CIF 0
    Webb, Colin Thomas
    Chartered Accountant
    Individual
    Officer
    1999-12-24 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 15
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Secretary → CIF 0
  • 16
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITALTRACK LIMITED

Previous names
FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
294,019 GBP2023-12-31
210,437 GBP2022-12-31
Cash at bank and in hand
28,834 GBP2023-12-31
96,325 GBP2022-12-31
Current Assets
322,853 GBP2023-12-31
306,762 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,740 GBP2023-12-31
-59,011 GBP2022-12-31
Net Current Assets/Liabilities
293,113 GBP2023-12-31
247,751 GBP2022-12-31
Equity
Called up share capital
4,693 GBP2023-12-31
4,693 GBP2022-12-31
Share premium
242,313 GBP2023-12-31
242,313 GBP2022-12-31
Retained earnings (accumulated losses)
46,107 GBP2023-12-31
745 GBP2022-12-31
Equity
293,113 GBP2023-12-31
247,751 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
290,117 GBP2023-12-31
Current
209,679 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,902 GBP2023-12-31
758 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
294,019 GBP2023-12-31
210,437 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
15,996 GBP2022-12-31
Corporation Tax Payable
Current
14,412 GBP2023-12-31
8,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,078 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
12,250 GBP2023-12-31
34,375 GBP2022-12-31
Creditors
Current
29,740 GBP2023-12-31
59,011 GBP2022-12-31

Related profiles found in government register
  • CAPITALTRACK LIMITED
    Info
    FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
    FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
    Registered number 03899448
    5 Highgate Road, Kentish Town, London NW5 1JY
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CAPITALTRACK LIMITED
    S
    Registered number 03899448
    1, Fordbrook Business Centre, Pewsey, United Kingdom, SN9 5NU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 37 Avonmore Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ 2014-11-03
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.