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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 6
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 2
    Land, Anita Penny
    Theatrical Agent born in February 1956
    Individual (6 offsprings)
    Officer
    2000-05-11 ~ 2015-06-24
    OF - Director → CIF 0
    Land, Anita Penny
    Literary Agent
    Individual (6 offsprings)
    Officer
    2000-05-11 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 3
    Baldoni, Irene
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Capel, Georgina Mary Evelyn Penelope
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Director → CIF 0
    Georgina Mary Evelyn Penelope Capel
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Conway, Rachel
    Born in August 1987
    Individual (1 offspring)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-04-20 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGINA CAPEL ASSOCIATES LIMITED

Period: 2015-06-23 ~ now
Company number: 03978057
Registered names
GEORGINA CAPEL ASSOCIATES LIMITED - now
BOOTSCORE LIMITED - 2000-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
847 GBP2025-05-31
1,928 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
848 GBP2025-05-31
1,929 GBP2024-05-31
Debtors
129,671 GBP2025-05-31
161,624 GBP2024-05-31
Cash at bank and in hand
622,095 GBP2025-05-31
457,148 GBP2024-05-31
Current Assets
751,766 GBP2025-05-31
618,772 GBP2024-05-31
Creditors
Amounts falling due within one year
-93,318 GBP2025-05-31
-68,823 GBP2024-05-31
Net Current Assets/Liabilities
658,448 GBP2025-05-31
549,949 GBP2024-05-31
Total Assets Less Current Liabilities
659,296 GBP2025-05-31
551,878 GBP2024-05-31
Net Assets/Liabilities
658,901 GBP2025-05-31
551,483 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
658,899 GBP2025-05-31
551,481 GBP2024-05-31
Equity
658,901 GBP2025-05-31
551,483 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
26,457 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,610 GBP2025-05-31
24,529 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,081 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
847 GBP2025-05-31
1,928 GBP2024-05-31
Investments in group undertakings and participating interests
1 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
84,817 GBP2025-05-31
126,272 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
44,854 GBP2025-05-31
35,352 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
129,671 GBP2025-05-31
161,624 GBP2024-05-31
Trade Creditors/Trade Payables
Current
20,854 GBP2025-05-31
25,106 GBP2024-05-31
Amounts owed to group undertakings
Current
1 GBP2025-05-31
1 GBP2024-05-31
Corporation Tax Payable
Current
52,769 GBP2025-05-31
28,742 GBP2024-05-31
Other Taxation & Social Security Payable
Current
13,760 GBP2025-05-31
9,681 GBP2024-05-31
Other Creditors
Current
5,934 GBP2025-05-31
5,293 GBP2024-05-31
Creditors
Current
93,318 GBP2025-05-31
68,823 GBP2024-05-31

Related profiles found in government register
  • GEORGINA CAPEL ASSOCIATES LIMITED
    Info
    CAPEL & LAND LIMITED - 2015-06-23
    BOOTSCORE LIMITED - 2015-06-23
    Registered number 03978057
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • GEORGINA CAPEL ASSOCIATES LIMITED
    S
    Registered number 3978057
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIAMI PICTURES LIMITED
    10506684
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.