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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 9
  • 1
    Quilton, Daniel Gerald
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerald Quilton
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hassam, Sameena Javed
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mohammed, Manzoor, Dr
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Dr Manzoor Mohammed
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Woods, Chris
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Bolton, Andrew Leslie
    Technical Consultant born in February 1966
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2022-01-30
    OF - Director → CIF 0
    Bolton, Andrew Leslie
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2022-01-26
    OF - Secretary → CIF 0
    Mr Andrew Leslie Bolton
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Caddy, Andrew Gregor Morrison
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 8
    CATALYST BIDCO LIMITED
    16435935 16435906
    2nd Floor, 8-10 Hatton Garden, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPACITAS LIMITED

Period: 2002-01-30 ~ now
Company number: 04363163 NF004041
Registered name
CAPACITAS LIMITED - now NF004041
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
552024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,747 GBP2025-03-31
9,608 GBP2024-03-31
Debtors
Current
2,253,843 GBP2025-03-31
864,419 GBP2024-03-31
Cash at bank and in hand
1,648,470 GBP2025-03-31
4,371,296 GBP2024-03-31
Current Assets
3,902,313 GBP2025-03-31
5,235,715 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,003,950 GBP2025-03-31
-2,839,672 GBP2024-03-31
Net Current Assets/Liabilities
1,898,363 GBP2025-03-31
2,396,043 GBP2024-03-31
Total Assets Less Current Liabilities
1,942,110 GBP2025-03-31
2,405,651 GBP2024-03-31
Net Assets/Liabilities
1,942,110 GBP2025-03-31
2,405,651 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
1,200 GBP2023-04-01
Retained earnings (accumulated losses)
1,940,910 GBP2025-03-31
2,404,451 GBP2024-03-31
3,397,973 GBP2023-04-01
Equity
1,942,110 GBP2025-03-31
2,405,651 GBP2024-03-31
3,399,173 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,750,459 GBP2024-04-01 ~ 2025-03-31
2,336,478 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,750,459 GBP2024-04-01 ~ 2025-03-31
2,336,478 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,214,000 GBP2024-04-01 ~ 2025-03-31
-3,330,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,214,000 GBP2024-04-01 ~ 2025-03-31
-3,330,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,126 GBP2025-03-31
17,024 GBP2024-03-31
Office equipment
11,101 GBP2025-03-31
11,101 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,227 GBP2025-03-31
28,125 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,258 GBP2024-03-31
Office equipment
6,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,517 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,519 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
8,963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,777 GBP2025-03-31
Office equipment
9,703 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,480 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
42,349 GBP2025-03-31
4,766 GBP2024-03-31
Office equipment
1,398 GBP2025-03-31
4,842 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,140,151 GBP2025-03-31
767,676 GBP2024-03-31
Other Debtors
Current
805,000 GBP2025-03-31
Prepayments/Accrued Income
Current
28,343 GBP2025-03-31
47,952 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
266,625 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
13,724 GBP2025-03-31
48,791 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108,948 GBP2025-03-31
78,955 GBP2024-03-31
Corporation Tax Payable
Current
850,396 GBP2025-03-31
452,525 GBP2024-03-31
Taxation/Social Security Payable
Current
453,462 GBP2025-03-31
538,852 GBP2024-03-31
Other Creditors
Current
97,404 GBP2025-03-31
1,214,229 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
493,740 GBP2025-03-31
555,111 GBP2024-03-31
Creditors
Current
2,003,950 GBP2025-03-31
2,839,672 GBP2024-03-31
  • CAPACITAS LIMITED
    Info
    Registered number 04363163
    Second Floor, 8-10 Hatton Garden, London EC1N 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.