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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 15
  • 1
    Fisher, James William
    Born in December 1970
    Individual (75 offsprings)
    Officer
    2006-03-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Davies, Richard James
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Capellas Espuny, Nuria
    Born in May 1974
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Romero Segura, Montserrat
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Taylor, Deborah Jane
    Born in March 1974
    Individual (150 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Allen, Matthew John
    Born in December 1972
    Individual (128 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Capellas Cabanes, Juan Francisco
    Born in February 1946
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Capellas Cabanes, Juan
    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
  • 8
    Cordwell, Michael Thomas
    Born in January 1951
    Individual (128 offsprings)
    Officer
    2001-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Sibley, Richard Jeremy Bernard
    Born in November 1961
    Individual (113 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Paterson, Janet Treacy
    Born in August 1977
    Individual (168 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
  • 14
    PROFESSIONAL TRUST COMPANY LTD
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2002-07-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 15
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    Suite 204 118 Piccadilly, Mayfair, London
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2001-11-27 ~ 2002-07-02
    OF - Secretary → CIF 0
    2006-03-30 ~ 2018-06-01
    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 status of the company number 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, 11 St Jamess Place, London, SW1A 1NP
    CIF 1
  • KAPLAS (UK) LIMITED
    S
    Registered number missing
    Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
    CIF 2 CIF 3
  • KAPLAS (UK) LIMITED
    S
    Registered number missing
    Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
    CIF 4 CIF 5 CIF 6 CIF 7
  • KAPLAS (UK) LIMITED
    S
    Registered number missing
    Suite 100, 25 Upper Brook Street, London, W1K 7QD
    CIF 8 CIF 9 CIF 10
  • KAPLAS (UK) LIMITED
    S
    Registered number 04329751
    10, Philpot Lane, London, England, EC3M 8AA
    ENGLAND
    CIF 11
    UNITED KINGDOM
    CIF 12
  • KAPLAS (UK) LIMITED
    S
    Registered number 4329751
    17, Carlisle Street, First Floor, London, England, W1D 3BU
    CIF 13
  • KAPLAS (UK) LIMITED
    S
    Registered number 04329751
    Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
    UNITED KINGDOM
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • KAPLAS (UK) LIMITED
    S
    Registered number 4329751
    Suite 100, 25 Upper Brook Street, London, W1K 7QD
    ENGLAND
    CIF 19
    UNITED KINGDOM
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    ASTERMASH LIMITED
    03787622
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 7 - Director → ME
  • 2
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-07-18 ~ dissolved
    CIF 2 - Director → ME
  • 3
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 14 - Director → ME
  • 4
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 5 - Director → ME
  • 5
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 10 - Director → ME
  • 6
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ dissolved
    CIF 8 - Director → ME
  • 7
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 16 - Director → ME
  • 8
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 20 - Director → ME
  • 9
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ dissolved
    CIF 4 - Director → ME
  • 10
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 15 - Director → ME
  • 11
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 13 - Director → ME
  • 12
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-08-25 ~ dissolved
    CIF 3 - Director → ME
  • 13
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 6 - Director → ME
  • 14
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 11 - Director → ME
  • 15
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 18 - Director → ME
  • 16
    SCENTS PROJECTS LIMITED
    04832913
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ dissolved
    CIF 9 - Director → ME
  • 17
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 17 - Director → ME
  • 18
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-10 ~ dissolved
    CIF 19 - Director → ME
  • 19
    VISCOUNT INVESTMENTS LIMITED
    04773579
    Suite 100 11 Saint Jamess Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 1 - Director → ME
  • 20
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 12 - Director → ME

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