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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 15
  • 1
    Turnock, Stephen Barry
    Chartered Accountant born in May 1962
    Individual (20 offsprings)
    Officer
    2002-03-12 ~ 2005-03-31
    OF - Director → CIF 0
    Turnock, Stephen Barry
    Individual (20 offsprings)
    Officer
    2003-08-15 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 2
    Jones, Grant Meredith
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2009-08-06
    OF - Director → CIF 0
  • 3
    Burns, David Campbell
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2002-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Craig, Ian Alexander, Mr
    Solicitor born in September 1957
    Individual (37 offsprings)
    Officer
    2002-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Short, Nigel Vernon
    Farmer born in September 1962
    Individual (20 offsprings)
    Officer
    2003-10-24 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Madhas, Anita
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Madhas, Anita
    Individual (13 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Wright, David Adrian Llewelyn
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2003-08-22
    OF - Director → CIF 0
    Wright, David Adrian Llewelyn
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 8
    Haddow, Renwick Robert
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Williams, Iorwerth Alun
    Company Director born in July 1953
    Individual (15 offsprings)
    Officer
    2002-08-29 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Hargous, Marcia Dominique
    Legal Adviser
    Individual (21 offsprings)
    Officer
    2008-07-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Coe, Albert Henry
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    2002-03-12 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Kinner, Stuart Ronald
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2008-06-20 ~ 2009-10-15
    OF - Director → CIF 0
  • 13
    Newbery, Tara Jane
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2001-07-25 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-07-25 ~ 2002-03-12
    OF - Director → CIF 0
    2001-07-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
    2004-12-13 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL IDEAS PLC

Period: 2005-12-19 ~ 2014-05-10
Company number: 04258732
Registered names
CAPITAL IDEAS PLC - Dissolved
HALLCO 650 PLC - 2001-11-23 04258740... (more)
Standard Industrial Classification
7487 - Other Business Activities
6330 - Travel Agencies Etc; Tourist

Related profiles found in government register
  • CAPITAL IDEAS PLC
    Info
    LEISURE VENTURES PLC - 2005-12-19
    HALLCO 650 PLC - 2005-12-19
    Registered number 04258732
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ
    PUBLIC LIMITED COMPANY incorporated on 2001-07-25 and dissolved on 2014-05-10 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL IDEAS PLC
    S
    Registered number missing
    45-51, Newhall Street, Birmingham, B3 3QR
    CIF 1 CIF 2
  • CAPITAL IDEAS PLC
    S
    Registered number missing
    Unit 4, Sovereign Court, Graham Street, Birmingham, B1 3JR
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    E2MAIL LIMITED
    04768613
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 3 - Director → ME
  • 2
    ROOM TO INVEST LTD
    06143921
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 3
    TEXT BET (UK) LIMITED
    - now 05931558
    TEXT BET LIMITED
    - 2008-12-15 05931558
    37 Westview Road, Warlingham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-09-02
    CIF 2 - Director → ME
  • 4
    TURNAROUND CAPITAL PLC
    06468330
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ 2010-08-25
    CIF 4 - Director → ME

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