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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 4
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Culff, Marilyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Shaw, Christopher Lee
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Bosworth, Lesley Jean
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Varley, Barry James
    It Consultant born in March 1962
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2017-01-11
    OF - Director → CIF 0
    Varley, Barry James
    It Consultant
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2017-01-04
    OF - Secretary → CIF 0
    Mr Barry James Varley
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Norris, Tom Cadell Bellamy
    It Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2017-01-04
    OF - Director → CIF 0
    Mr Tom Cadell Bellamy Norris
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Farman, Lee Darryl
    It Consultant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2017-01-04
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 11
    Goff, Paul Kevin Charles
    Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address30, Berners Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    2017-01-04 ~ 2018-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITA (04472243) LIMITED

Previous names
ACUTEST LIMITED - 2021-01-29
AGIITO LIMITED - 2021-07-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
1 GBP2021-12-31

  • CAPITA (04472243) LIMITED
    Info
    ACUTEST LIMITED - 2021-01-29
    AGIITO LIMITED - 2021-01-29
    Registered number 04472243
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 and dissolved on 2023-09-27 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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