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 3
  • 1
    Seligman, Paul Oliver
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Seligman, Paul Oliver
    Director
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Oliver Seligman
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Southcott, Andrew James
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Sarnia House, Le Truchot, St Peter Port, Guernsey, United Kingdom
    Registered Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Mellman, Laurence Adrian
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Bold, Justine Sara
    Director born in May 1968
    Individual
    Officer
    2002-02-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Kellas, John Farquhar
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Stephens, David Anthony Stuart
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Eggar, Jonathan Neil
    Company Director born in April 1976
    Individual (17 offsprings)
    Officer
    2006-07-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Stubbings, John
    Advertising Executive born in March 1955
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Ellis, Chloe Jayne
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2020-06-30
    OF - Director → CIF 0
    Miss Chloe Jayne Ellis
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
  • 8
    Runnicles, Nathan Giles
    Corporate Finance Manager born in February 1974
    Individual (21 offsprings)
    Officer
    2003-02-20 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Tomkins, David
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    2004-04-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Roberts, Sean Lee
    Creative Director born in July 1970
    Individual
    Officer
    2002-02-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-30 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 13
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-30 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 14
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    27, Farm Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAPTIVATE GROUP LIMITED

Previous names
COMMUNICATOR ONE LIMITED - 2015-07-02
CONTINENTAL SHELF 213 LIMITED - 2002-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,064 GBP2023-12-31
11,035 GBP2022-12-31
Fixed Assets - Investments
627,129 GBP2023-12-31
627,292 GBP2022-12-31
Fixed Assets
634,193 GBP2023-12-31
638,327 GBP2022-12-31
Debtors
461,469 GBP2023-12-31
622,479 GBP2022-12-31
Cash at bank and in hand
1,064,185 GBP2023-12-31
1,490,759 GBP2022-12-31
Current Assets
1,525,654 GBP2023-12-31
2,113,238 GBP2022-12-31
Creditors
Current
213,438 GBP2023-12-31
256,253 GBP2022-12-31
Net Current Assets/Liabilities
1,312,216 GBP2023-12-31
1,856,985 GBP2022-12-31
Total Assets Less Current Liabilities
1,946,409 GBP2023-12-31
2,495,312 GBP2022-12-31
Net Assets/Liabilities
1,945,741 GBP2023-12-31
2,494,164 GBP2022-12-31
Equity
Called up share capital
665 GBP2023-12-31
665 GBP2022-12-31
Share premium
124,600 GBP2023-12-31
124,600 GBP2022-12-31
Capital redemption reserve
396 GBP2023-12-31
396 GBP2022-12-31
Retained earnings (accumulated losses)
1,820,080 GBP2023-12-31
2,368,503 GBP2022-12-31
Equity
1,945,741 GBP2023-12-31
2,494,164 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,320 GBP2023-12-31
4,263 GBP2022-12-31
Computers
11,219 GBP2023-12-31
12,989 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,539 GBP2023-12-31
17,252 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,263 GBP2023-01-01 ~ 2023-12-31
Computers
-2,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
302 GBP2023-12-31
2,647 GBP2022-12-31
Computers
5,173 GBP2023-12-31
3,570 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,475 GBP2023-12-31
6,217 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
440 GBP2023-01-01 ~ 2023-12-31
Computers
2,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,785 GBP2023-01-01 ~ 2023-12-31
Computers
-1,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,018 GBP2023-12-31
1,616 GBP2022-12-31
Computers
6,046 GBP2023-12-31
9,419 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
627,129 GBP2023-12-31
627,292 GBP2022-12-31
Investments in Group Undertakings
627,129 GBP2023-12-31
627,292 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
317,925 GBP2023-12-31
408,059 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
140,067 GBP2023-12-31
157,147 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,477 GBP2023-12-31
57,273 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
461,469 GBP2023-12-31
622,479 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,752 GBP2023-12-31
61,671 GBP2022-12-31
Amounts owed to group undertakings
Current
202 GBP2023-12-31
21,429 GBP2022-12-31
Other Taxation & Social Security Payable
Current
172,617 GBP2023-12-31
130,717 GBP2022-12-31
Other Creditors
Current
30,867 GBP2023-12-31
42,436 GBP2022-12-31
Related profiles found in government register
  • CAPTIVATE GROUP LIMITED
    Info
    COMMUNICATOR ONE LIMITED - 2015-07-02
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    Registered number 04332471
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London EC2A 4HJ
    Private Limited Company incorporated on 2001-11-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPTIVATE GROUP LIMITED
    S
    Registered number 04332471
    7.02, Shoreditch High Street, London, England, E1 6JJ
    Limited Company in England, United Kingdom
    CIF 1
  • CAPTIVATE GROUP LIMITED
    S
    Registered number 04332471
    7.02 Tea Building, Shoreditch High Street, London, England, E1 6JJ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -404,565 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,199 GBP2022-12-31
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,266 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    664 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SEEN DISPLAYS LTD - 2022-08-02
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,226,782 GBP2023-12-31
    Person with significant control
    2016-04-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    TRUTH AND DARE LIMITED - 2011-01-10
    Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,767 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 115b Drysdale Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.