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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
    Capellas Cabanes, Juan Francisco
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
    Mr Juan Francisco Capellas Cabanes
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Taylor, Deborah Jane
    Chartered Secr born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Fisher, James William
    Chartered Acc born in December 1970
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Capellas Cabanes, Juan
    Lawyer born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Capellas Espuny, Nuria
    Economist born in May 1974
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Romero Segura, Montserrat
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Professional Trust Company (uk) Limited
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 8
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Davies, Richard James
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Sibley, Richard Jeremy Bernard
    Company Direct born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Nominee Director → CIF 0
  • 13
    JTC TRUST COMPANY (UK) LIMITED - now
    icon of address25, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-03-30 ~ 2018-06-01
    PE - Secretary → CIF 0
  • 14
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
  • 15
    PROFESSIONAL TRUST COMPANY LTD
    icon of addressThirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2002-07-02 ~ 2006-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KAPLAS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
23,515 EUR2022-12-31
Current Assets
23,515 EUR2022-12-31
Creditors
-753,407 EUR2022-12-31
Net Current Assets/Liabilities
-729,892 EUR2022-12-31
Total Assets Less Current Liabilities
-729,892 EUR2022-12-31
Net Assets/Liabilities
-951,871 EUR2022-12-31
Equity
Called up share capital
2 EUR2023-12-31
2 EUR2022-12-31
Retained earnings (accumulated losses)
-1,107,835 EUR2023-12-31
-951,873 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
22,055 EUR2022-12-31
Debtors
Current
22,055 EUR2022-12-31
Non-current
1,460 EUR2022-12-31
Trade Creditors/Trade Payables
Current
751,293 EUR2022-12-31
Bank Borrowings/Overdrafts
Current
2,114 EUR2022-12-31
Creditors
Current
753,407 EUR2022-12-31
Bank Borrowings/Overdrafts
Non-current
221,979 EUR2022-12-31
Related profiles found in government register
  • KAPLAS (UK) LIMITED
    Info
    Registered number 04329751
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 and dissolved on 2024-10-22 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • KAPLAS (UK) LIMITED
    S
    Registered number missing
    icon of addressSuite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    CIF 11 - Director → ME
  • 3
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    CIF 4 - Director → ME
  • 4
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    CIF 7 - Director → ME
  • 5
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    CIF 6 - Director → ME
  • 6
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    CIF 13 - Director → ME
  • 7
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    CIF 17 - Director → ME
  • 8
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-30 ~ dissolved
    CIF 3 - Director → ME
  • 9
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    CIF 12 - Director → ME
  • 10
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    CIF 10 - Director → ME
  • 11
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-25 ~ dissolved
    CIF 2 - Director → ME
  • 12
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    CIF 5 - Director → ME
  • 13
    icon of address10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    CIF 8 - Director → ME
  • 14
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    CIF 15 - Director → ME
  • 15
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    CIF 14 - Director → ME
  • 16
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-10 ~ dissolved
    CIF 16 - Director → ME
  • 17
    icon of address10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    CIF 9 - Director → ME

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