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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 3
  • 1
    Seligman, Paul Oliver
    Born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ now
    OF - Director → CIF 0
    Seligman, Paul Oliver
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Oliver Seligman
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Southcott, Andrew James
    Born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey, United Kingdom
    Registered Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Sweetland, Christopher Paul, Dr
    Chartered Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Kellas, John Farquhar
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Roberts, Sean Lee
    Creative Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Stubbings, John
    Advertising Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Stephens, David Anthony Stuart
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Runnicles, Nathan Giles
    Corporate Finance Manager born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Bold, Justine Sara
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Tomkins, David
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Eggar, Jonathan Neil
    Company Director born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 10
    Ellis, Chloe Jayne
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
  • 11
    Mellman, Laurence Adrian
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 12
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-30 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-30 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 14
    DORLAND ADVERTISING LTD - 1988-04-05
    GROUP ACTIVATION LTD - 2014-01-14
    DORLAND ADVERTISING LIMITED - 1986-06-01
    BSB. DORLAND LIMITED - 1994-06-01
    BATES DORLAND LIMITED - 1999-06-11
    DFS DORLAND LIMITED - 1987-09-04
    BATES UK LIMITED - 2007-01-10
    icon of address27, Farm Street, London, England
    Active Corporate (3 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
CONTINENTAL SHELF 213 LIMITED - 2002-02-28
COMMUNICATOR ONE LIMITED - 2015-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,451 GBP2024-12-31
7,064 GBP2023-12-31
Fixed Assets - Investments
1,913,805 GBP2024-12-31
627,129 GBP2023-12-31
Fixed Assets
1,917,256 GBP2024-12-31
634,193 GBP2023-12-31
Debtors
111,337 GBP2024-12-31
461,469 GBP2023-12-31
Cash at bank and in hand
1,260,300 GBP2024-12-31
1,064,185 GBP2023-12-31
Current Assets
1,371,637 GBP2024-12-31
1,525,654 GBP2023-12-31
Net Current Assets/Liabilities
465,020 GBP2024-12-31
1,312,216 GBP2023-12-31
Total Assets Less Current Liabilities
2,382,276 GBP2024-12-31
1,946,409 GBP2023-12-31
Net Assets/Liabilities
2,381,608 GBP2024-12-31
1,945,741 GBP2023-12-31
Equity
Called up share capital
665 GBP2024-12-31
665 GBP2023-12-31
665 GBP2022-12-31
Share premium
124,600 GBP2024-12-31
124,600 GBP2023-12-31
124,600 GBP2022-12-31
Capital redemption reserve
396 GBP2024-12-31
396 GBP2023-12-31
396 GBP2022-12-31
Retained earnings (accumulated losses)
2,255,947 GBP2024-12-31
1,820,080 GBP2023-12-31
2,368,503 GBP2022-12-31
Equity
2,381,608 GBP2024-12-31
1,945,741 GBP2023-12-31
2,494,164 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-499,994 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-499,994 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
435,867 GBP2024-01-01 ~ 2024-12-31
-48,429 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
435,867 GBP2024-01-01 ~ 2024-12-31
-48,429 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,320 GBP2024-12-31
1,320 GBP2023-12-31
Computers
8,860 GBP2024-12-31
11,219 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,180 GBP2024-12-31
12,539 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
632 GBP2024-12-31
302 GBP2023-12-31
Computers
6,097 GBP2024-12-31
5,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,729 GBP2024-12-31
5,475 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
330 GBP2024-01-01 ~ 2024-12-31
Computers
2,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
688 GBP2024-12-31
1,018 GBP2023-12-31
Computers
2,763 GBP2024-12-31
6,046 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,913,805 GBP2024-12-31
627,129 GBP2023-12-31
Additions to investments
1,365,085 GBP2024-12-31
Investments in Group Undertakings
1,913,805 GBP2024-12-31
627,129 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
317,925 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
106,644 GBP2024-12-31
140,067 GBP2023-12-31
Prepayments
Current
2,233 GBP2024-12-31
3,477 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
111,337 GBP2024-12-31
Amounts falling due within one year, Current
461,469 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,912 GBP2024-12-31
9,752 GBP2023-12-31
Amounts owed to group undertakings
Current
202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,192 GBP2024-12-31
107,481 GBP2023-12-31
Other Creditors
Current
637,261 GBP2024-12-31
26,867 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,100 GBP2024-12-31
4,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
668 GBP2024-12-31
668 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
235 shares2024-12-31
Class 2 ordinary share
300 shares2024-12-31
Class 3 ordinary share
130 shares2024-12-31
Related profiles found in government register
  • CAPTIVATE GROUP LIMITED
    Info
    CONTINENTAL SHELF 213 LIMITED - 2002-02-28
    COMMUNICATOR ONE LIMITED - 2002-02-28
    Registered number 04332471
    icon of addressUnits Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London EC2A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years). 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
    icon of address7.02, Shoreditch High Street, London, England, E1 6JJ
    Limited Company in England, United Kingdom
    CIF 1
  • CAPTIVATE GROUP LIMITED
    S
    Registered number 04332471
    icon of address7.02 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
    icon of addressUnits 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 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
    icon of calendar 2021-05-24 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 3
    icon of addressUnits Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    784,801 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressUnits Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    263 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SEEN DISPLAYS LTD - 2022-08-02
    icon of addressUnits Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,187,862 GBP2024-12-31
    Person with significant control
    icon of calendar 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 as a member of a firm → 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
  • 6
    TRUTH AND DARE LIMITED - 2011-01-10
    icon of addressUnits Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,290 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of address115b Drysdale Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,857,913 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.