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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
Active 2
  • 1
    Burrows, Nicholas
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Burrows, Debra Lesley
    Born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
    Mrs Debra Lesley Burrows
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burrows, Nicholas John
    Accountant born in August 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Nicholas John Burrows
    Born in August 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-07-01 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burrows, Debra Lesley
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ESTATE PLANNING LIMITED

Previous names
BUSINESS CARE LIMITED - 2017-03-08
SOVEREIGN BUSINESS VENTURES LIMITED - 2015-04-17
PROFESSIONAL COACHING LIMITED - 2011-11-22
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
5,512 GBP2024-07-31
4,167 GBP2023-07-31
Creditors
Current
-613 GBP2024-07-31
-357 GBP2023-07-31
Net Current Assets/Liabilities
4,899 GBP2024-07-31
3,810 GBP2023-07-31
Total Assets Less Current Liabilities
4,899 GBP2024-07-31
3,810 GBP2023-07-31
Net Assets/Liabilities
4,199 GBP2024-07-31
3,110 GBP2023-07-31
Equity
4,199 GBP2024-07-31
3,110 GBP2023-07-31

Related profiles found in government register
  • CAPITAL ESTATE PLANNING LIMITED
    Info
    BUSINESS CARE LIMITED - 2017-03-08
    SOVEREIGN BUSINESS VENTURES LIMITED - 2017-03-08
    PROFESSIONAL COACHING LIMITED - 2017-03-08
    Registered number 04155138
    icon of address1 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SOVEREIGN DIRECTORS (T&C) LIMITED
    S
    Registered number missing
    icon of addressPo Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    CIF 1
  • SOVEREIGN SECRETARIES LTD
    S
    Registered number missing
    icon of address4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFirst Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2001-03-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2001-02-07 ~ 2002-06-12
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.