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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mortensen, Villy Per
    Born in December 1945
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-09-30
    OF - Director → CIF 0
    2016-04-22 ~ 2017-08-02
    OF - Director → CIF 0
    Mortenson, Villy Per
    Born in December 1945
    Individual (1 offspring)
    Officer
    2021-07-10 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Waldron, Liam Edwin
    Born in October 1963
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Meenadharshani, Manivannan
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Manivannan, Sivarajah
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
    Mr Sivarajah Manivannan
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL INVESTMENT AND FINANCE LTD

Period: 2001-07-06 ~ now
Company number: 04247652
Registered name
CAPITAL INVESTMENT AND FINANCE LTD - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,238,869 GBP2024-12-31
1,242 GBP2023-12-31
Fixed Assets - Investments
6,554,500 GBP2024-12-31
6,554,500 GBP2023-12-31
Fixed Assets
8,793,369 GBP2024-12-31
6,555,742 GBP2023-12-31
Debtors
25,975,636 GBP2024-12-31
25,667,987 GBP2023-12-31
Cash at bank and in hand
353,037 GBP2024-12-31
165,058 GBP2023-12-31
Current Assets
26,328,673 GBP2024-12-31
25,833,045 GBP2023-12-31
Net Current Assets/Liabilities
-4,121,012 GBP2024-12-31
-1,951,763 GBP2023-12-31
Total Assets Less Current Liabilities
4,672,357 GBP2024-12-31
4,603,979 GBP2023-12-31
Net Assets/Liabilities
556,680 GBP2024-12-31
488,302 GBP2023-12-31
Equity
Called up share capital
100,002 GBP2024-12-31
100,002 GBP2023-12-31
Retained earnings (accumulated losses)
456,678 GBP2024-12-31
388,300 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,153 GBP2024-12-31
1,153 GBP2023-12-31
Furniture and fittings
4,660 GBP2024-12-31
4,660 GBP2023-12-31
Computers
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,246,413 GBP2024-12-31
8,563 GBP2023-12-31
Owned/Freehold, Land and buildings
2,237,850 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,154 GBP2024-12-31
1,154 GBP2023-12-31
Furniture and fittings
4,660 GBP2024-12-31
4,660 GBP2023-12-31
Computers
1,730 GBP2024-12-31
1,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,544 GBP2024-12-31
7,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,237,850 GBP2024-12-31
Plant and equipment
-1 GBP2024-12-31
-1 GBP2023-12-31
Computers
1,020 GBP2024-12-31
1,243 GBP2023-12-31
Other Debtors
Current
1,556,359 GBP2024-12-31
1,009,443 GBP2023-12-31
Debtors
Current
2,406,926 GBP2024-12-31
2,099,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Corporation Tax Payable
Current
98,565 GBP2024-12-31
80,124 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,177 GBP2024-12-31
11,583 GBP2023-12-31
Amounts owed to directors
Current
13,522 GBP2024-12-31
47,037 GBP2023-12-31
Amounts owed to group undertakings
Current
25,789,613 GBP2024-12-31
25,780,774 GBP2023-12-31
  • CAPITAL INVESTMENT AND FINANCE LTD
    Info
    Registered number 04247652
    6 Altham Road, Springfield House, Pinner HA5 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.