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 1
  • Ellis, Duncan
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Ellis, Duncan
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Ian Ellis
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2001-06-01
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Director
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Leonard, Richard
    Director born in February 1964
    Individual
    Officer
    2001-06-01 ~ 2003-04-30
    OF - Director → CIF 0
    Leonard, Richard
    Director
    Individual
    Officer
    2001-06-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Leadsom, Simon Stacey
    Proposed Director born in August 1958
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Hamson, Nicholas Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Atherton, Richard James William
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Goldsmith, Matthew Frazer
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL FINANCIAL PLANNING LIMITED

Previous names
LIGHTHOUSE (CAPITAL) LIMITED - 2020-11-06
USUALSUMMER LIMITED - 2001-04-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
-4 GBP2023-03-31
Current Assets
1,891 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,266 GBP2024-03-31
-17,190 GBP2023-03-31
Net Current Assets/Liabilities
3,625 GBP2024-03-31
4,310 GBP2023-03-31
Total Assets Less Current Liabilities
3,625 GBP2024-03-31
4,306 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,800 GBP2024-03-31
-1,680 GBP2023-03-31
Net Assets/Liabilities
1,825 GBP2024-03-31
2,626 GBP2023-03-31
Equity
1,825 GBP2024-03-31
2,626 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CAPITAL FINANCIAL PLANNING LIMITED
    Info
    LIGHTHOUSE (CAPITAL) LIMITED - 2020-11-06
    USUALSUMMER LIMITED - 2001-04-11
    Registered number 04086026
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2000-10-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.