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
    Kynaston, Stephen Lloyd
    Director born in June 1959
    Individual (65 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Roache, David John
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    2006-01-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Davies, John Graeme
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Sword, John David
    Director born in July 1943
    Individual (10 offsprings)
    Officer
    2006-01-05 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Bentley, Thomas William
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Lynch, Martin Christopher
    Director born in June 1944
    Individual
    Officer
    2006-01-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Cundy, David Reginald
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2006-01-05
    OF - Director → CIF 0
    Cundy, David Reginald
    Company Director
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 8
    Lisauskas, Peter Michael
    Director born in June 1950
    Individual
    Officer
    2000-10-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Miles, Sara Marie
    Director born in September 1972
    Individual
    Officer
    2006-01-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Cribb, Nicholas Stephen
    Individual
    Officer
    2006-01-05 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL STRUCTURES LIMITED

Previous names
CAPITAL STRUCTURES PLC - 2007-08-13
CAPITAL STRUCTURES LIMITED - 2003-10-10
LEAPCROFT LIMITED - 2000-05-18
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL STRUCTURES LIMITED
    Info
    CAPITAL STRUCTURES PLC - 2007-08-13
    CAPITAL STRUCTURES LIMITED - 2003-10-10
    LEAPCROFT LIMITED - 2000-05-18
    Registered number 03971106
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    Private Limited Company incorporated on 2000-04-12 and dissolved on 2013-08-16 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.