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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 10
  • 1
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (58 offsprings)
    Officer
    2000-12-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 2
    Rowlinson, Stephen Richard
    Born in December 1939
    Individual (5 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
    Rowlinson, Stephen Richard
    Individual (5 offsprings)
    Officer
    2001-08-09 ~ 2012-07-06
    OF - Secretary → CIF 0
    Mr Stephen Richard Rowlinson
    Born in December 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dodd-noble, Emily
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Rowlinson, Thomas
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2017-05-16
    OF - Director → CIF 0
    Rowlinson, Benjamin Thomas
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 5
    Hutchinson, Richard Eugene
    Individual (55 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Rowlinson, Kathleen Ann
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2017-10-17
    OF - Director → CIF 0
  • 7
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2000-12-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-04-05 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 9
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2000-12-20 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-04-05 ~ 2000-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON PRIVATE CAPITAL LIMITED

Period: 2001-08-22 ~ now
Company number: 03965223
Registered names
LONDON PRIVATE CAPITAL LIMITED - now
MICRAFISH LIMITED - 2000-12-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
61,874 GBP2024-04-30
41,790 GBP2023-04-30
Fixed Assets
61,874 GBP2024-04-30
41,790 GBP2023-04-30
Trade Debtors/Trade Receivables
348,714 GBP2024-04-30
355,625 GBP2023-04-30
Cash at bank and in hand
5,635 GBP2024-04-30
815 GBP2023-04-30
Current Assets
354,349 GBP2024-04-30
356,440 GBP2023-04-30
Net Current Assets/Liabilities
118,390 GBP2024-04-30
Total Assets Less Current Liabilities
180,264 GBP2024-04-30
215,399 GBP2023-04-30
Net Assets/Liabilities
180,264 GBP2024-04-30
215,399 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
179,264 GBP2024-04-30
214,399 GBP2023-04-30
Equity
180,264 GBP2024-04-30
215,399 GBP2023-04-30
Other Debtors
Amounts falling due within one year
348,714 GBP2024-04-30
355,625 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,016 GBP2024-04-30
1,777 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
874 GBP2024-04-30
860 GBP2023-04-30
Other Creditors
Amounts falling due within one year
233,069 GBP2024-04-30
180,194 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • LONDON PRIVATE CAPITAL LIMITED
    Info
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    MICRAFISH LIMITED - 2001-08-22
    Registered number 03965223
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire LU6 1SU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.