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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 3
  • 1
    Morris, Roy Howard
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Rojas, Claudio
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2015-06-07 ~ now
    OF - Director → CIF 0
    Rojas, Claudio
    Private Equity Venture Capital born in October 1962
    Individual (13 offsprings)
    2000-07-17 ~ 2015-06-07
    OF - Director → CIF 0
    Mr Claudio Rojas
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Morris, Andrea
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2015-06-07 ~ 2015-06-07
    OF - Director → CIF 0
    De Rojas, Andrea
    Individual (9 offsprings)
    Officer
    2000-07-17 ~ 2015-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL PARTNERS GROUP LIMITED

Period: 2000-07-17 ~ now
Company number: 04035361 08765395... (more)
Registered name
CAPITAL PARTNERS GROUP LIMITED - now 08765395... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
11,000 GBP2025-07-31
11,000 GBP2024-07-31
Current Assets
244 GBP2025-07-31
249 GBP2024-07-31
Creditors
Amounts falling due within one year
-244 GBP2025-07-31
-249 GBP2024-07-31
Net Current Assets/Liabilities
0 GBP2025-07-31
0 GBP2024-07-31
Total Assets Less Current Liabilities
11,000 GBP2025-07-31
11,000 GBP2024-07-31
Net Assets/Liabilities
11,000 GBP2025-07-31
11,000 GBP2024-07-31
Equity
11,000 GBP2025-07-31
11,000 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31

Related profiles found in government register
  • CAPITAL PARTNERS GROUP LIMITED
    Info
    Registered number 04035361
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CAPITAL PARTNERS GROUP LTD
    S
    Registered number 04035361
    46 Palmerston Road, 46 Palmerston Road, London, United Kingdom, SW19 1PQ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • CAPITAL PARTNERS GROUP LTD
    S
    Registered number 04035361
    46 Palmerston Road, 46 Palmerston Road, Wimbledon, London, London, United Kingdom, SW19 1PQ
    Limited Company in Uk Companies House, Uk
    CIF 2
  • CAPITAL PARTNERS GROUP LTD
    S
    Registered number 04035361
    86-90, Paul Street, London, Choose One..., United Kingdom, EC2A 4NE
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPITAL PARTNERS PRIVATE EQUITY LTD
    07518115 03907409
    46 Palmerston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL PARTNERS SECURITIES LTD
    07569679 04188624
    46 Palmerston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    CAPITAL PARTNERS VENTURES LTD
    07518171
    46 Palmerston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.