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
    Managing Director born in May 1969
    Individual (58 offsprings)
    Officer
    2002-05-20 ~ now
    OF - director → CIF 0
  • 2
    4, Soteriou Tofini Street, Audeh Quarters, 1st Floor, Office 101, Ayios Athanasios, 4102, Limassol, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gillibrand, Catherine Alison
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2015-04-23
    OF - director → CIF 0
    Gillibrand, Catherine Alison
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2015-04-23
    OF - secretary → CIF 0
  • 2
    Hayward, Rupert Charles
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2013-08-27
    OF - director → CIF 0
  • 3
    Welch, Thomas Kenneth Wynn
    Managing Director born in January 1970
    Individual
    Officer
    2002-08-13 ~ 2005-08-11
    OF - director → CIF 0
    Welch, Thomas Kenneth Wynn
    Individual
    Officer
    2002-08-13 ~ 2005-08-11
    OF - secretary → CIF 0
  • 4
    Bullman, Philip
    Asset Manager born in May 1955
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-09-15
    OF - director → CIF 0
  • 5
    Lovett Turner, Charles
    Investment Banker born in June 1971
    Individual
    Officer
    2002-08-13 ~ 2003-08-12
    OF - director → CIF 0
  • 6
    Welch, Amanda Jane
    Asset Management born in March 1969
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2002-08-13
    OF - director → CIF 0
  • 7
    Livingston, David Gordon Stewart
    Operations Director born in July 1972
    Individual (17 offsprings)
    Officer
    2002-08-13 ~ 2004-04-30
    OF - director → CIF 0
    Livingston, David Gordon Stewart
    Director born in July 1972
    Individual (17 offsprings)
    2013-08-27 ~ 2015-06-16
    OF - director → CIF 0
    Livingston, David Gordon Stewart
    Individual (17 offsprings)
    Officer
    2002-05-20 ~ 2002-08-13
    OF - secretary → CIF 0
  • 8
    Williams, Andrew Charles
    Managing Director born in August 1964
    Individual (28 offsprings)
    Officer
    2003-08-15 ~ 2009-01-30
    OF - director → CIF 0
  • 9
    Turner, Simon Clive
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2009-03-31
    OF - director → CIF 0
    Turner, Simon Clive
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2009-03-31
    OF - secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-director → 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
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Administrative Expenses
-1,150 GBP2020-01-01 ~ 2020-12-31
8,720 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-1,150 GBP2020-01-01 ~ 2020-12-31
8,720 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,150 GBP2020-01-01 ~ 2020-12-31
8,720 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
520,825 GBP2020-12-31
620,164 GBP2019-12-31
Cash at bank and in hand
9,216 GBP2020-12-31
Current Assets
530,041 GBP2020-12-31
620,164 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,807,683 GBP2020-12-31
-1,896,656 GBP2019-12-31
Net Assets/Liabilities
-1,277,642 GBP2020-12-31
-1,276,492 GBP2019-12-31
Equity
Called up share capital
32,894 GBP2020-12-31
32,894 GBP2019-12-31
32,894 GBP2019-01-01
Share premium
661,133 GBP2020-12-31
661,133 GBP2019-12-31
661,133 GBP2019-01-01
Retained earnings (accumulated losses)
-1,971,669 GBP2020-12-31
-1,970,519 GBP2019-12-31
-1,979,239 GBP2019-01-01
Equity
-1,277,642 GBP2020-12-31
-1,276,492 GBP2019-12-31
-1,285,212 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,150 GBP2020-01-01 ~ 2020-12-31
8,720 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
517,062 GBP2020-12-31
605,780 GBP2019-12-31
Other Debtors
Current
3,763 GBP2020-12-31
14,384 GBP2019-12-31
Bank Overdrafts
-42 GBP2019-12-31
Cash and Cash Equivalents
9,216 GBP2020-12-31
-42 GBP2019-12-31
Bank Overdrafts
Current
42 GBP2019-12-31
Other Creditors
Current
1,807,683 GBP2020-12-31
1,867,004 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
29,610 GBP2019-12-31
Creditors
Current
1,807,683 GBP2020-12-31
1,896,656 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,289,400 shares2020-12-31
3,289,400 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • SALAMANCA CAPITAL LIMITED
    Info
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    Registered number 04442370
    3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2002-05-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SALAMANCA CAPITAL INVESTMENTS LIMITED
    S
    Registered number missing
    Nash House St George Street, Mayfair, London, W15 2FQ
    CIF 1
  • SALAMANCA CAPITAL LIMITED
    S
    Registered number 04442370
    3, Burlington Gardens, London, England, W1S 3EP
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SALAMANCA CAPITAL ADVISORY LIMITED - 2014-10-08
    SALAMANCA CAPITAL ADVISORY (UK) LIMITED - 2012-11-02
    3 Burlington Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -843,774 GBP2021-12-31
    Person with significant control
    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
  • 3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ 2007-09-30
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.