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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 16
  • 1
    Fisher, James William
    Chartered Acc born in December 1970
    Individual (53 offsprings)
    Officer
    2006-03-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Capellas Cabanes, Juan Francisco
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Capellas Cabanes, Juan
    Lawyer born in February 1946
    Individual (6 offsprings)
    Officer
    2001-11-27 ~ 2007-11-30
    OF - Director → CIF 0
    Mr Juan Francisco Capellas Cabanes
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sibley, Richard Jeremy Bernard
    Company Direct born in November 1961
    Individual (80 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2001-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Professional Trust Company (uk) Limited
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 6
    Romero Segura, Montserrat
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Capellas Espuny, Nuria
    Economist born in May 1974
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (153 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Davies, Richard James
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (120 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Taylor, Deborah Jane
    Chartered Secr born in March 1974
    Individual (117 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
  • 13
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-03-30 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 14
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 15
    PROFESSIONAL TRUST COMPANY LIMITED
    PROFESSIONAL TRUST COMPANY LTD 11709315
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2002-07-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 16
    TAX & ADVISE LTD
    07453774
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KAPLAS (UK) LIMITED

Period: 2001-11-27 ~ 2024-10-22
Company number: 04329751
Registered name
KAPLAS (UK) LIMITED - Dissolved
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
    19 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
    Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-07-18 ~ dissolved
    CIF 1 - Director → ME
  • 2
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 11 - Director → ME
  • 3
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 4 - Director → ME
  • 4
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 7 - Director → ME
  • 5
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ dissolved
    CIF 6 - Director → ME
  • 6
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 13 - Director → ME
  • 7
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 17 - Director → ME
  • 8
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ dissolved
    CIF 3 - Director → ME
  • 9
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 12 - Director → ME
  • 10
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 10 - Director → ME
  • 11
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-08-25 ~ dissolved
    CIF 2 - Director → ME
  • 12
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 5 - Director → ME
  • 13
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 8 - Director → ME
  • 14
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 15 - Director → ME
  • 15
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 14 - Director → ME
  • 16
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-10 ~ dissolved
    CIF 16 - Director → ME
  • 17
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.