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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
    Hutchinson, Richard Eugene
    Individual (55 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Secretary → 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
    Rowlinson, Kathleen Ann
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2000-12-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 5
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (58 offsprings)
    Officer
    2000-12-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 6
    Dodd-noble, Emily
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 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
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-04-05 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 10
    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
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
48,222 GBP2025-04-30
61,874 GBP2024-04-30
Fixed Assets
48,222 GBP2025-04-30
61,874 GBP2024-04-30
Trade Debtors/Trade Receivables
351,714 GBP2025-04-30
348,714 GBP2024-04-30
Cash at bank and in hand
26,378 GBP2025-04-30
5,635 GBP2024-04-30
Current Assets
378,092 GBP2025-04-30
354,349 GBP2024-04-30
Net Current Assets/Liabilities
119,212 GBP2025-04-30
Total Assets Less Current Liabilities
167,434 GBP2025-04-30
180,264 GBP2024-04-30
Net Assets/Liabilities
167,434 GBP2025-04-30
180,264 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
166,434 GBP2025-04-30
179,264 GBP2024-04-30
Equity
167,434 GBP2025-04-30
180,264 GBP2024-04-30
Other Debtors
Amounts falling due within one year
351,714 GBP2025-04-30
348,714 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,871 GBP2025-04-30
2,016 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,058 GBP2025-04-30
874 GBP2024-04-30
Other Creditors
Amounts falling due within one year
255,951 GBP2025-04-30
233,069 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • 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 (26 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.