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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 2
  • 1
    Bellamy, Martin James
    Born in May 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address58, Grosvenor Street, London, Greater London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    20,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Welch, Amanda Jane
    Asset Management born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2002-08-13
    OF - Director → CIF 0
  • 2
    Livingston, David Gordon Stewart
    Operations Director born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2004-04-30
    OF - Director → CIF 0
    Livingston, David Gordon Stewart
    Director born in July 1972
    Individual (16 offsprings)
    icon of calendar 2013-08-27 ~ 2015-06-16
    OF - Director → CIF 0
    Livingston, David Gordon Stewart
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 3
    Welch, Thomas Kenneth Wynn
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2005-08-11
    OF - Director → CIF 0
    Welch, Thomas Kenneth Wynn
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 4
    Lovett Turner, Charles
    Investment Banker born in June 1971
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2003-08-12
    OF - Director → CIF 0
  • 5
    Hayward, Rupert Charles
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    Williams, Andrew Charles
    Managing Director born in August 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Gillibrand, Catherine Alison
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2015-04-23
    OF - Director → CIF 0
    Gillibrand, Catherine Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 8
    Bullman, Philip
    Asset Manager born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Turner, Simon Clive
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-03-31
    OF - Director → CIF 0
    Turner, Simon Clive
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-20 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address4, Soteriou Tofini Street, Audeh Quarters, 1st Floor, Office 101, Ayios Athanasios, 4102, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SALAMANCA CAPITAL LIMITED

Previous name
SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12023-01-01 ~ 2023-09-30
Administrative Expenses
-213,297 GBP2023-01-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-213,297 GBP2023-01-01 ~ 2023-09-30
Profit/Loss
-213,297 GBP2023-01-01 ~ 2023-09-30
Debtors
Current
32,894 GBP2024-09-30
32,894 GBP2023-09-30
Current Assets
32,894 GBP2024-09-30
32,894 GBP2023-09-30
Net Assets/Liabilities
32,894 GBP2024-09-30
32,894 GBP2023-09-30
Equity
Called up share capital
32,894 GBP2024-09-30
32,894 GBP2023-09-30
32,894 GBP2023-01-01
Share premium
661,133 GBP2024-09-30
661,133 GBP2023-09-30
661,133 GBP2023-01-01
Retained earnings (accumulated losses)
-661,133 GBP2024-09-30
-661,133 GBP2023-09-30
-447,836 GBP2023-01-01
Equity
32,894 GBP2024-09-30
32,894 GBP2023-09-30
246,191 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-213,297 GBP2023-01-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
32,894 GBP2024-09-30
32,894 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,289,400 shares2024-09-30
3,289,400 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SALAMANCA CAPITAL LIMITED
    Info
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    Registered number 04442370
    icon of address58 Grosvenor Street, London, Greater London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SALAMANCA CAPITAL INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressNash House St George Street, Mayfair, London, W15 2FQ
    CIF 1
  • SALAMANCA CAPITAL LIMITED
    S
    Registered number 04442370
    icon of address58, Grosvenor Street, London, Greater London, England, W1K 3JB
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    icon of address58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,607 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address3 Burlington Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2007-09-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.