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
7
- 1
Lea, Jonathan Edward
Born in July 1979Individual (3 offsprings)Officer2002-05-03 ~ 2005-02-01OF - Director → CIF 0Lea, Jonathan Edward
Individual (3 offsprings)Officer2002-03-21 ~ 2005-02-01OF - Secretary → CIF 0 - 2
Barnes, George Douglas
Born in February 1957Individual (3 offsprings)Officer2005-02-01 ~ 2006-11-27OF - Director → CIF 0 - 3
Lea, John Francis
Born in January 1947Individual (4 offsprings)Officer2006-07-12 ~ nowOF - Director → CIF 02002-03-21 ~ 2005-09-30OF - Director → CIF 0 - 4
Holmes, Jennifer Elsa, Doctor
Born in December 1946Individual (1 offspring)Officer2009-01-15 ~ 2009-10-15OF - Director → CIF 0Holmes, Jennifer Elsa, Doctor
Individual (1 offspring)Officer2010-09-01 ~ 2012-03-21OF - Secretary → CIF 0 - 5
Ogden, Christopher James
Born in September 1958Individual (7 offsprings)Officer2005-02-01 ~ 2009-01-15OF - Director → CIF 0Ogden, Christopher James
Individual (7 offsprings)Officer2005-02-01 ~ 2009-01-15OF - Secretary → CIF 0 - 6DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 9465 offsprings)Officer2002-03-21 ~ 2002-03-21OF - Nominee Director → CIF 0
- 7BRITANNIA FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 9226 offsprings)Officer2002-03-21 ~ 2002-03-21OF - Nominee Secretary → CIF 0
Company in focus
CORPORATE AND CAPACITY SOLUTIONS LIMITED
Period: 2007-06-21 ~ 2016-02-23
Company number: 04401099
Registered names
CORPORATE AND CAPACITY SOLUTIONS LIMITED - Dissolved
JAMES DOUGLAS ASSOCIATES LIMITED - 2007-06-21
MORTGAGES R 4 U LIMITED - 2005-10-28 05589569
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
CORPORATE AND CAPACITY SOLUTIONS LIMITED
InfoJAMES DOUGLAS ASSOCIATES LIMITED - 2007-06-21MORTGAGES R 4 U LIMITED - 2007-06-21Registered number 04401099The Old Dairy White Lea Hall, White Lea Lane, Whitechapel, Preston, Lancashire PR3 2FRPRIVATE LIMITED COMPANY incorporated on 2002-03-21 and dissolved on 2016-02-23 (13 years 11 months). The status of the company number is Dissolved.CIF 0CORPORATE ADMINISTRATION SERVICES LIMITED
SRegistered number missing53 Rodney Street, Liverpool, L1 9ERCIF 1CORPORATE ADMINISTRATION SERVICES LIMITED
SRegistered number missing5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside, L2 5SFCIF 2CORPORATE ADMINISTRATION SECRETARIES LIMITED
SRegistered number missing53 Rodney Street, Liverpool, L1 9ERCIF 3CORPORATE ADMINISTRATION SECRETARIES LIMITED
SRegistered number missing5th Floor Citroen House, 40-46 Dale Street, Liverpool2, L2 5SFCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45
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Offspring entities and appointments
43
- 1
ANGLIA PRODUCT COMPANY LIMITED
04391114Easton House, 9 Easton Road, New Ferry, WirralDissolved Corporate (5 parents)Officer2002-03-11 ~ 2002-03-11CIF 22 - Secretary → ME2B.S.A. HYDRAULIC SERVICES LIMITED
04375757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2015-11-13The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Officer2002-02-18 ~ 2002-02-18CIF 25 - Secretary → ME3BROADHEY INVESTMENTS LIMITED
04350191Little Hookwood Cottage, Reigate Road, Hookwood, Horley, SurreyDissolved Corporate (5 parents)Officer2002-01-09 ~ 2002-02-20CIF 36 - Secretary → ME4CLEANEX LIMITED
04313824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23
Dissolved on 2012-02-28187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2001-10-31 ~ 2001-10-31CIF 45 - Secretary → ME5CLOVER STONE & BRICKWORK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-27CLOVER BRICKWORK LIMITED - 2020-10-28JOHNSON & SONS (CASTLEFORD) LTD. - 2017-08-16FRYSTON BUILDERS LIMITED
- 2015-09-24 043899072 Lakeside Calder Island Way, WakefieldLiquidation Corporate (9 parents)Officer2002-03-08 ~ 2002-03-08CIF 23 - Secretary → ME6CONTINUOUS GUTTERING SOUTH COAST LIMITED
04418223181 Bitterne Road West, Southampton, EnglandActive Corporate (8 parents)Officer2002-04-16 ~ 2002-04-16CIF 15 - Secretary → ME7CUBE PROPERTY SERVICES LIMITED
04329083502 Birchwood One, Dewhurst Road Birchwood, WarringtonActive Corporate (11 parents)Officer2001-11-26 ~ 2001-11-26CIF 41 - Secretary → ME8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2017-08-1281 Station Road, MarlowDissolved Corporate (12 parents)Officer2002-03-18 ~ 2002-03-18CIF 20 - Secretary → ME9EXITON LIMITED
0442262311 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2002-04-23 ~ 2002-04-23CIF 9 - Secretary → ME10FIRST CHOICE INTERIORS (UK) LIMITED
044226491 Victoria Court, Bank Square, Morley, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)Officer2002-04-23 ~ 2002-04-23CIF 10 - Secretary → ME11GLOUCESTER STADIUM LIMITED - nowGLOUCESTER CITY STADIUM LIMITED
- 2003-07-06 044322677 St. Albans Road, Gloucester, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2002-05-07 ~ 2002-05-07CIF 7 - Secretary → ME12HUGHES ARCHITECTURAL ENGINEERING LIMITED
04338768Mr Michael Hughes, 80 Sandy Lane, Lydiate, MerseysideDissolved Corporate (4 parents)Officer2001-12-12 ~ 2001-12-12CIF 37 - Secretary → ME13KIEVIE LIMITED
044306082 Ferndale Close, Werrington, Stoke On TrentDissolved Corporate (4 parents)Officer2002-05-03 ~ 2002-05-03CIF 8 - Secretary → ME142 Riverside Park Industrial Estae, Dogflud Way, Farnham, SurreyActive Corporate (4 parents)Officer2002-01-30 ~ 2002-01-30CIF 32 - Secretary → ME15LARKSMERE SERVICES LIMITED
043501597 Graig Park Lane, Malpas, NewportActive Corporate (5 parents)Officer2002-01-09 ~ 2002-02-25CIF 35 - Secretary → ME16LILLERMAN CHEMICALS LIMITED
0441744578 York Street, LondonActive Corporate (11 parents)Officer2002-04-16 ~ 2002-04-16CIF 14 - Secretary → ME17LOMAS TRANSPORT LIMITED
04437603Orion House, Charnock Road, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2002-05-14 ~ 2002-05-14CIF 6 - Secretary → ME18LONDON GOLD EXCHANGE LIMITED
044005762nd Floor 145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2002-03-21 ~ 2007-08-08CIF 1 - Director → MEOfficer2002-03-21 ~ 2007-08-08CIF 3 - Secretary → ME19LYMGOLD LIMITED
04394241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2015-11-27The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-04-30CIF 21 - Secretary → ME20LYNCOT CONSULTANTS LIMITED
04350030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2018-03-10Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (6 parents)Officer2002-01-09 ~ 2002-05-17CIF 34 - Secretary → ME21MARIE JONES LIMITED
04363500Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (4 parents)Officer2002-01-30 ~ 2002-01-30CIF 30 - Secretary → ME22MCW ASSOCIATES LIMITED
04405777Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2002-03-28 ~ 2002-03-28CIF 18 - Secretary → ME23MDW HOLDINGS LIMITED
04332089Nash Road, Nash, Newport, South WalesActive Corporate (7 parents, 3 offsprings)Officer2001-11-30 ~ 2001-11-30CIF 39 - Secretary → ME24MEDIA PROJECTS LIMITED - nowMPL (UK) LIMITED
- 2002-04-16 0436642262 Stanley Road, Hoylake, WirralDissolved Corporate (4 parents)Officer2002-02-04 ~ 2002-02-04CIF 28 - Secretary → ME25MERLIN RACING LIMITED
0445558211 Thorns Drive, Greasby, Wirral, MerseysideActive Corporate (4 parents)Officer2002-06-06 ~ 2002-06-06CIF 4 - Secretary → ME26NATIONWIDE DEBT ENFORCEMENT AGENCY LIMITED
04366428Ecclesall Chambers, 40 Cemetery Ave, Sheffield, Yorkshire, EnglandActive Corporate (8 parents)Officer2002-02-04 ~ 2002-02-04CIF 29 - Secretary → ME27NON-EXECUTIVE ORGANISATION LIMITED
04363668Five Diamonds, Nightingales Lane, Chalfont St. Giles, BuckinghamshireDissolved Corporate (5 parents)Officer2002-01-30 ~ 2002-01-30CIF 31 - Secretary → ME28NUMBER 84 MANAGEMENT COMPANY LIMITED
0443920684 Beech Lane, Liverpool, EnglandActive Corporate (11 parents)Officer2002-05-15 ~ 2002-05-15CIF 5 - Secretary → ME29ORCHARD BLINDS (SOUTHSEA) LIMITED
04326448350-352 London Road, Portsmouth, EnglandActive Corporate (5 parents)Officer2001-11-21 ~ 2001-11-21CIF 42 - Secretary → ME30PETER BOTTING LTD. - nowBUTLERS 2 BUSINESS LIMITED
- 2007-10-19 0437059523 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (5 parents)Officer2002-02-08 ~ 2002-02-08CIF 27 - Secretary → ME31PKIM SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2014-04-20P.K. INVESTMENT MANAGEMENT LIMITED - 2003-11-18PK CAPITAL LIMITED - 2002-06-19PIQUET CAPITAL LIMITED
- 2002-04-03 04381521Mercer & Hole Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-02-26 ~ 2002-02-26CIF 24 - Secretary → ME32PRECISION LIQUID PROCESSES LIMITED
0431377428 Huntenhull Lane, Chapmanslade, Westbury, WiltshireDissolved Corporate (5 parents)Officer2001-10-31 ~ 2001-10-31CIF 44 - Secretary → ME33QUAILS USK LIMITED
04410720Chester House, 17 Gold Tops, Newport, South WalesDissolved Corporate (6 parents)Officer2002-04-08 ~ 2002-04-08CIF 16 - Secretary → ME34QUICK CHIPS PLC
0433237221 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (10 parents)Officer2001-11-30 ~ 2001-11-30CIF 40 - Secretary → ME35R PHOTO LIMITED - nowINTERACTIVE HEALTH OPTIONS LIMITED
- 2009-05-22 043594393 Hillside Avenue, Ormskirk, LancashireDissolved Corporate (4 parents)Officer2002-01-24 ~ 2002-01-24CIF 33 - Secretary → ME36R.E.N.D PAVE LIMITED
04417414111 Liverpool Road, Birtdale, SouthportActive Corporate (4 parents)Officer2002-04-16 ~ 2002-04-16CIF 13 - Secretary → ME37SHANDON ASSOCIATES LIMITED
04325584Sun Hill, West Road, Weybridge, SurreyActive Corporate (5 parents)Officer2001-11-20 ~ 2001-11-20CIF 43 - Secretary → ME38SIRSGROUP LIMITED
04400138Primrose House, Greenfields, Heswall, CheshireDissolved Corporate (3 parents)Officer2002-03-21 ~ 2002-03-21CIF 2 - Director → MEOfficer2002-03-21 ~ 2002-03-21CIF 19 - Secretary → ME39SKEGNESS CASINO LIMITED
04417390Candida, Old Church Road, Addlethorpe, Skegness, LincolnshireDissolved Corporate (4 parents)Officer2002-04-16 ~ 2002-04-16CIF 12 - Secretary → ME40STUDIO ONE DESIGN LIMITED
04375774Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-27
Dissolved on 2012-01-11C/o Cassons Rational House, 64 Bridge Street, ManchesterDissolved Corporate (7 parents)Officer2002-02-18 ~ 2002-02-18CIF 26 - Secretary → ME41T M H DEVELOPMENTS LIMITED
04408747Suite 104 28a Church Road, Stanmore, MiddlesexReceiver Action Corporate (11 parents)Officer2002-04-03 ~ 2002-04-03CIF 17 - Secretary → ME42TORQUAY CASINO LIMITED
04417372Candida, Old Church Road, Addlethorpe, Skegness, LincolnshireDissolved Corporate (4 parents)Officer2002-04-16 ~ 2002-04-16CIF 11 - Secretary → ME43WESTDALE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-28
Due to be dissolved on 2026-08-08WESTDALE EXTERNAL INSULATION LIMITED
- 2004-04-30 043367294th Floor, Fountain Precinct, Leopold Street, Sheffield, South YorkshireLiquidation Corporate (11 parents)Officer2001-12-10 ~ 2001-12-10CIF 38 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
