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 3
  • 1
    Hooker, James Alexander
    Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - director → CIF 0
    Hooker, James Alexander
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ now
    OF - secretary → CIF 0
  • 2
    Mrs Ruth Diana Claire Hudson
    Born in May 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ohlsson, Alexander Anders
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2014-04-15 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2004-11-09
    OF - director → CIF 0
  • 2
    Farrow, Michael James Wills
    Chartered Secretary born in June 1954
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Ellingham, Hugh Vere Alexander
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2008-10-02
    OF - director → CIF 0
  • 4
    Robinson, Shaun
    Finance Director born in February 1969
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ 2019-03-29
    OF - director → CIF 0
    Robinson, Shaun
    Finance Director
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ 2019-01-16
    OF - secretary → CIF 0
  • 5
    Provine, Robert William
    Managing Director born in June 1971
    Individual
    Officer
    2012-05-03 ~ 2014-04-15
    OF - director → CIF 0
  • 6
    Easton, Ian David
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2004-11-09
    OF - secretary → CIF 0
  • 7
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ 2002-09-20
    OF - director → CIF 0
  • 8
    Budden, Christopher David
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2012-05-03
    OF - director → CIF 0
  • 9
    Marquiss, Julie
    Individual
    Officer
    2002-07-04 ~ 2002-09-20
    OF - secretary → CIF 0
  • 10
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2002-09-20 ~ 2002-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

SOMERSTON CAPITAL LIMITED

Previous names
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED - 2002-09-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,456 GBP2023-12-31
1,069 GBP2022-12-31
Fixed Assets
2,456 GBP2023-12-31
1,069 GBP2022-12-31
Debtors
Current
1,350,030 GBP2023-12-31
36,630 GBP2022-12-31
Cash at bank and in hand
60,578 GBP2023-12-31
33,730 GBP2022-12-31
Current Assets
1,410,608 GBP2023-12-31
70,360 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,183,144 GBP2023-12-31
-13,890,651 GBP2022-12-31
Net Current Assets/Liabilities
-13,772,536 GBP2023-12-31
-13,820,291 GBP2022-12-31
Total Assets Less Current Liabilities
-13,770,080 GBP2023-12-31
-13,819,222 GBP2022-12-31
Net Assets/Liabilities
-13,770,080 GBP2023-12-31
-13,819,222 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-13,770,082 GBP2023-12-31
-13,819,224 GBP2022-12-31
Equity
-13,770,080 GBP2023-12-31
-13,819,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,638 GBP2023-12-31
1,603 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,638 GBP2023-12-31
1,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
534 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
648 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,182 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,456 GBP2023-12-31
1,069 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,295 GBP2023-12-31
18,636 GBP2022-12-31
Other Debtors
Current
691 GBP2023-12-31
5,583 GBP2022-12-31
Prepayments/Accrued Income
Current
176,674 GBP2023-12-31
12,411 GBP2022-12-31
Cash and Cash Equivalents
60,578 GBP2023-12-31
33,730 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,821 GBP2023-12-31
13,230 GBP2022-12-31
Amounts owed to group undertakings
Current
15,114,152 GBP2023-12-31
13,852,692 GBP2022-12-31
Taxation/Social Security Payable
Current
17,803 GBP2023-12-31
9,709 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,368 GBP2023-12-31
15,020 GBP2022-12-31
Creditors
Current
15,183,144 GBP2023-12-31
13,890,651 GBP2022-12-31
Related profiles found in government register
  • SOMERSTON CAPITAL LIMITED
    Info
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    Registered number 04477364
    5th Floor 86 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 2002-07-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SOMERSTON CAPITAL LIMITED
    S
    Registered number 04477364
    5th Floor, 64 St James's Street, London, England, England, SW1A 1NF
    UNITED KINGDOM
    CIF 1
  • SOMERSTON CAPITAL LIMITED
    S
    Registered number 04477364
    5th Floor, 64 St. James's Street, London, United Kingdom, SW1A 1NF
    ENGLAND
    CIF 2
  • SOMERSTON CAPITAL LIMITED
    S
    Registered number 04477364
    64, St. James's Street, 5th Floor, London, England, SW1A 1NF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 4 - director → ME
  • 2
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 9 - director → ME
  • 3
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 5 - director → ME
  • 4
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 8 - director → ME
  • 5
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 6 - director → ME
  • 6
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 7 - director → ME
  • 7
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-08-05 ~ dissolved
    CIF 3 - director → ME
  • 8
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2023-02-13 ~ now
    CIF 28 - secretary → ME
  • 9
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Officer
    2014-08-05 ~ now
    CIF 29 - director → ME
  • 10
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 13 - director → ME
  • 11
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 15 - director → ME
  • 12
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 10 - director → ME
  • 13
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Officer
    2014-08-05 ~ now
    CIF 26 - director → ME
  • 14
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 11 - director → ME
  • 15
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 12 - director → ME
  • 16
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 14 - director → ME
  • 17
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 27 - director → ME
  • 18
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Officer
    2014-08-05 ~ now
    CIF 25 - director → ME
  • 19
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (5 parents)
    Officer
    2019-01-17 ~ now
    CIF 18 - director → ME
  • 20
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-01-17 ~ now
    CIF 19 - director → ME
  • 21
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    CIF 23 - director → ME
  • 22
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2014-08-05 ~ now
    CIF 24 - director → ME
  • 23
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    CIF 22 - director → ME
  • 24
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    CIF 1 - director → ME
  • 25
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    CIF 21 - director → ME
  • 26
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    CIF 17 - director → ME
    Officer
    2023-06-30 ~ now
    CIF 16 - secretary → ME
  • 27
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    CIF 20 - director → ME
Ceased 1

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