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
    Meenadharshani, Manivannan
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Manivannan, Sivarajah
    Director 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 - Ownership of shares – 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 → 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mortensen, Villy Per
    Company Director born in December 1945
    Individual
    Officer
    2014-10-31 ~ 2015-09-30
    OF - Director → CIF 0
    2016-04-22 ~ 2017-08-02
    OF - Director → CIF 0
    Mortenson, Villy Per
    Company Director born in December 1945
    Individual
    Officer
    2021-07-10 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Waldron, Liam Edwin
    Director born in October 1963
    Individual
    Officer
    2014-10-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-06 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-06 ~ 2001-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL INVESTMENT AND FINANCE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,242 GBP2023-12-31
1,515 GBP2022-12-31
Fixed Assets - Investments
6,554,500 GBP2023-12-31
6,554,500 GBP2022-12-31
Fixed Assets
6,555,742 GBP2023-12-31
6,556,015 GBP2022-12-31
Debtors
25,667,987 GBP2023-12-31
25,301,677 GBP2022-12-31
Cash at bank and in hand
165,058 GBP2023-12-31
156,950 GBP2022-12-31
Current Assets
25,833,045 GBP2023-12-31
25,458,627 GBP2022-12-31
Net Current Assets/Liabilities
-1,951,763 GBP2023-12-31
-2,090,505 GBP2022-12-31
Total Assets Less Current Liabilities
4,603,979 GBP2023-12-31
4,465,510 GBP2022-12-31
Net Assets/Liabilities
488,302 GBP2023-12-31
349,833 GBP2022-12-31
Equity
Called up share capital
100,002 GBP2023-12-31
100,002 GBP2022-12-31
Retained earnings (accumulated losses)
388,300 GBP2023-12-31
249,831 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,153 GBP2023-12-31
1,153 GBP2022-12-31
Furniture and fittings
4,660 GBP2023-12-31
4,660 GBP2022-12-31
Computers
2,750 GBP2023-12-31
2,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,563 GBP2023-12-31
8,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,154 GBP2023-12-31
1,154 GBP2022-12-31
Furniture and fittings
4,660 GBP2023-12-31
4,660 GBP2022-12-31
Computers
1,507 GBP2023-12-31
1,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,321 GBP2023-12-31
7,048 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
-1 GBP2023-12-31
-1 GBP2022-12-31
Computers
1,243 GBP2023-12-31
1,516 GBP2022-12-31
Other Debtors
Current
1,009,443 GBP2023-12-31
1,009,443 GBP2022-12-31
Debtors
Current
2,099,277 GBP2023-12-31
1,732,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Corporation Tax Payable
Current
80,124 GBP2023-12-31
38,563 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,583 GBP2023-12-31
9,942 GBP2022-12-31
Amounts owed to directors
Current
47,037 GBP2023-12-31
20,504 GBP2022-12-31
Amounts owed to group undertakings
Current
25,780,774 GBP2023-12-31
25,780,774 GBP2022-12-31
  • 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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.