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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
    Lambert, John Michael
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
    Mr John Michael Lambert
    Born in August 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lambert, Alastair Piers
    Co Director born in November 1978
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Lambert, Oliver John
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 6
    CAVENDISH SECRETARIAL LIMITED
    03695667
    12 Helmet Row, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2000-11-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL GIFTS LIMITED

Period: 2006-12-19 ~ 2022-01-25
Company number: 04110667
Registered names
CAPITAL GIFTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
78,538 GBP2017-12-31
169,683 GBP2016-12-31
Creditors
Amounts falling due within one year
-107,886 GBP2017-12-31
-200,773 GBP2016-12-31
Net Current Assets/Liabilities
-29,348 GBP2017-12-31
-31,090 GBP2016-12-31
Total Assets Less Current Liabilities
-29,348 GBP2017-12-31
-31,090 GBP2016-12-31
Net Assets/Liabilities
-29,348 GBP2017-12-31
-31,090 GBP2016-12-31
Equity
-29,348 GBP2017-12-31
-31,090 GBP2016-12-31

  • CAPITAL GIFTS LIMITED
    Info
    CAPITAL BUSINESS GIFTS LTD - 2006-12-19
    WEB ADDRESS GIFT LIMITED - 2006-12-19
    Registered number 04110667
    12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2022-01-25 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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