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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 40
  • 1
    Hayhurst, Stefanie Jane
    Born in September 1978
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Parfitt, Alun William
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Webb, Roger Edward
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Tomkinson, Ian James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Marchant, Richard Melvyn
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2002-09-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Raikes, Elizabeth Constance
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 9
    Fretter, Andrew David
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Cox, David George, Dr
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Wood, Colin John
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ 2006-08-27
    OF - Director → CIF 0
  • 12
    Cowley, Graham
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2013-10-31 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    O'sullivan, Michael Anthony
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Marshall, Christopher Paul
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 15
    Keetch, John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2013-12-09
    OF - Director → CIF 0
  • 16
    Goffin, Simon David
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 17
    Richards, Robert David
    Born in June 1947
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2009-08-10
    OF - Director → CIF 0
  • 18
    Robinson, Stephen
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2002-09-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2005-07-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Harrhy, Christina Ann
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2020-05-12
    OF - Director → CIF 0
  • 21
    Berg, Colin James
    Born in February 1945
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    Hoggins, Roger
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Rees-williams, Mark Ashley
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2002-09-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 25
    Jarrett, Stephen
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2013-12-09 ~ 2020-06-18
    OF - Director → CIF 0
  • 27
    Morrison, Robin Peter
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2003-01-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Shaw, Terence Windsor
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 29
    Williams, Mark Stephen
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 30
    Ward, Alison Jane
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Muldoon, Russell
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 32
    Crook, Richard Mark
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 33
    Singh, Awtar
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 34
    Cogswell, Graham Keith
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2010-02-16
    OF - Director → CIF 0
  • 35
    Murray, Andrew
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2007-10-19
    OF - Director → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 37
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-05-13 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 38
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    30, Berners Street, London, England
    Active Corporate (56 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-05-13 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 40
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA GWENT CONSULTANCY LIMITED

Period: 2002-09-05 ~ 2022-11-16
Company number: 04436428
Registered names
CAPITA GWENT CONSULTANCY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-11-16
EVER 1795 LIMITED - 2002-09-05 04436426... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-26 GBP2019-01-01 ~ 2019-12-31
101 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
101 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26 GBP2019-01-01 ~ 2019-12-31
88 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
912,772 GBP2019-12-31
912,798 GBP2018-12-31
Cash at bank and in hand
912,798 GBP2018-12-31
Current Assets
912,798 GBP2018-12-31
Total assets
912,772 GBP2019-12-31
912,798 GBP2018-12-31
Creditors
13 GBP2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-12-31
Share premium
999,949 GBP2019-12-31
999,949 GBP2018-12-31
999,949 GBP2017-12-31
Retained earnings (accumulated losses)
-87,290 GBP2019-12-31
-87,264 GBP2018-12-31
-87,352 GBP2017-12-31
Equity
912,697 GBP2017-12-31
Comprehensive Income/Expense
-26 GBP2019-01-01 ~ 2019-12-31
88 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
13 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-5 GBP2019-01-01 ~ 2019-12-31
19 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2018-12-31
Equity
Called up share capital
49 GBP2018-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2019-12-31
10,000 shares2018-12-31
  • CAPITA GWENT CONSULTANCY LIMITED
    Info
    EVER 1795 LIMITED - 2002-09-05
    Registered number 04436428
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2022-11-16 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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