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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 9
  • 1
    Swayne, Kevin
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    2001-01-05 ~ 2012-03-29
    OF - Director → CIF 0
    Mr Kevin Swayne
    Born in February 1960
    Individual (50 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peak, Barry Trevor
    Director
    Individual (46 offsprings)
    Officer
    2000-12-29 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 3
    Warner, Alan George
    Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Duggan, Paul Anthony David
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2001-01-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Denney, Jane Alison
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2012-03-29 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 7
    GOLDMAN CAPITAL SECRETARIES LIMITED
    07944835
    24, Worcester Avenue, Hardwick, Cambridge, Cambs, Great Britain
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2012-02-10 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 9
    SYNCHRONICITY CAPITAL LIMITED
    07499595
    Chesterford House, High Street, Great Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Officer
    2011-12-29 ~ 2012-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPTIVE MEDIA SERVICES HOLDINGS LIMITED

Period: 2002-01-18 ~ now
Company number: 04132560
Registered names
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
81,413 GBP2024-12-31
81,413 GBP2023-12-31
Creditors
Amounts falling due within one year
-831,748 GBP2024-12-31
-831,748 GBP2023-12-31
Net Current Assets/Liabilities
-750,335 GBP2024-12-31
-750,335 GBP2023-12-31
Total Assets Less Current Liabilities
-750,335 GBP2024-12-31
-750,335 GBP2023-12-31
Net Assets/Liabilities
-750,335 GBP2024-12-31
-750,335 GBP2023-12-31
Equity
-750,335 GBP2024-12-31
-750,335 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
    Info
    EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
    Registered number 04132560
    Communications House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
    S
    Registered number missing
    Communications House, Station Court, Station Road, Great Shelford, Cambridge, Cambs, England, CB22 5NE
    Limited Liability Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPTIVE INTERACTIVE SYSTEMS LIMITED
    - now 03773355
    TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
    TRANSACT LIMITED - 2008-10-10
    NETBANX 02001 LIMITED - 2003-07-23
    E -CARD LIMITED - 2002-04-15
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TELEPHONE ENTERTAINMENT NETWORK LIMITED
    - now 03593743
    WWW.DONATIONS.CO.UK LIMITED - 2010-01-10
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.