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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 38
  • 1
    Berg, Colin James
    Acting Head Of Paid Services born in February 1945
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Marchant, Richard Melvyn
    Director born in February 1954
    Individual (38 offsprings)
    Officer
    2002-09-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Raikes, Elizabeth Constance
    Chief Executive born in December 1952
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 4
    Fretter, Andrew David
    Local Gout Officer born in February 1953
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Ward, Alison Jane
    Local Authority Chief Executiv born in April 1959
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Jarrett, Stephen
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Stephen
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    2002-09-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Parfitt, Alun William
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Hoggins, Roger
    Local Government Officer born in October 1955
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Colin John
    Quantity Surveyor born in August 1954
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2006-08-27
    OF - Director → CIF 0
  • 11
    Crook, Richard Mark
    Local Government Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Mark Stephen
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Shaw, Terence Windsor
    Civil Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 14
    Keetch, John
    Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2013-12-09
    OF - Director → CIF 0
  • 15
    Goffin, Simon David
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 16
    Harrhy, Christina Ann
    Chief Officer Neighbourhood Services born in September 1970
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2020-05-12
    OF - Director → CIF 0
  • 17
    Morrison, Robin Peter
    Local Goverment Officer born in February 1954
    Individual (8 offsprings)
    Officer
    2003-01-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Singh, Awtar
    Finance Director born in February 1950
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 19
    Hayhurst, Stefanie Jane
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-09-11
    OF - Director → CIF 0
  • 20
    Murray, Andrew
    Architect born in December 1951
    Individual (12 offsprings)
    Officer
    2006-09-20 ~ 2007-10-19
    OF - Director → CIF 0
  • 21
    Cogswell, Graham Keith
    Chief Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2010-02-16
    OF - Director → CIF 0
  • 22
    Tomkinson, Ian James
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2020-06-18
    OF - Director → CIF 0
  • 23
    Rees-williams, Mark Ashley
    Civil Engineer born in September 1959
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Cox, David George, Dr
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Richards, Robert David
    Civil Engineer born in June 1947
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2009-08-10
    OF - Director → CIF 0
  • 26
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2013-12-09 ~ 2020-06-18
    OF - Director → CIF 0
  • 27
    Webb, Roger Edward
    Local Goverment Officer born in September 1942
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 28
    Marshall, Christopher Paul
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 29
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2002-09-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 30
    Muldoon, Russell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 31
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (135 offsprings)
    Officer
    2005-07-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 32
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2013-10-31 ~ 2020-06-18
    OF - Director → CIF 0
  • 33
    O'sullivan, Michael Anthony
    Local Govt born in March 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 34
    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, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-05-13 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 36
    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, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    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 (17 parents, 1194 offsprings)
    Officer
    2002-05-13 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 38
    CAPITA PLC
    - now 02081330 02018542... (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 (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
EVER 1795 LIMITED - 2002-09-05 04345782... (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 5 April 2026 and licensed under the Open Government Licence v3.0.