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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 3
  • 1
    Hooker, James Alexander
    Born in December 1980
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Hooker, James Alexander
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Ohlsson, Alexander Anders
    Born in December 1969
    Individual (20 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Ruth Diana Claire Hudson
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Marquiss, Julie
    Individual
    Officer
    2002-07-04 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Ohlsson, Alexander Anders
    Advocate born in December 1969
    Individual (20 offsprings)
    Officer
    2004-01-20 ~ 2004-11-09
    OF - Director → CIF 0
  • 4
    Provine, Robert William
    Managing Director born in June 1971
    Individual
    Officer
    2012-05-03 ~ 2014-04-15
    OF - Director → CIF 0
  • 5
    Easton, Ian David
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 6
    Farrow, Michael James Wills
    Chartered Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Budden, Christopher David
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Ellingham, Hugh Vere Alexander
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
4,972 GBP2024-12-31
2,456 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
4,972 GBP2024-12-31
2,456 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
3,541,662 GBP2024-12-31
1,350,030 GBP2023-12-31
Cash at bank and in hand
132,827 GBP2024-12-31
60,578 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,674,489 GBP2024-12-31
1,410,608 GBP2023-12-31
Net Current Assets/Liabilities
-13,744,077 GBP2024-12-31
-13,772,536 GBP2023-12-31
Total Assets Less Current Liabilities
-13,739,105 GBP2024-12-31
-13,770,080 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-13,739,105 GBP2024-12-31
-13,770,080 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-13,739,107 GBP2024-12-31
-13,770,082 GBP2023-12-31
Equity
-13,739,105 GBP2024-12-31
-13,770,080 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,706 GBP2024-12-31
3,638 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,706 GBP2024-12-31
3,638 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,734 GBP2024-12-31
1,182 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,734 GBP2024-12-31
1,182 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,552 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,972 GBP2024-12-31
2,456 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
5,295 GBP2023-12-31
Prepayments/Accrued Income
305,822 GBP2024-12-31
176,674 GBP2023-12-31
Other Debtors
3,235,840 GBP2024-12-31
1,168,061 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
12,821 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,591 GBP2024-12-31
17,803 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,409 GBP2024-12-31
38,368 GBP2023-12-31
Other Creditors
Amounts falling due within one year
17,382,566 GBP2024-12-31
15,114,152 GBP2023-12-31
Related profiles found in government register
  • SOMERSTON CAPITAL LIMITED
    Info
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2004-10-01
    Registered number 04477364
    5th Floor 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (23 years 7 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
    5th Floor 86, Jermyn Street, London, England, SW1Y 6JD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 5 - Director → ME
  • 2
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 10 - Director → ME
  • 3
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 6 - Director → ME
  • 4
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 9 - Director → ME
  • 5
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 7 - Director → ME
  • 6
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 8 - Director → ME
  • 7
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-08-05 ~ dissolved
    CIF 4 - Director → ME
  • 8
    CASTLEBRIDGE HOTELS SERVICES LIMITED - 2018-12-21
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-20 ~ now
    CIF 3 - Director → ME
  • 9
    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
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2023-02-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-05 ~ now
    CIF 30 - Director → ME
  • 11
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 14 - Director → ME
  • 12
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 16 - Director → ME
  • 13
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 11 - Director → ME
  • 14
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2014-08-05 ~ now
    CIF 27 - 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 13 - Director → ME
  • 17
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 15 - Director → ME
  • 18
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 28 - Director → ME
  • 19
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2014-08-05 ~ now
    CIF 26 - Director → ME
  • 20
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ now
    CIF 19 - Director → ME
  • 21
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-01-17 ~ now
    CIF 20 - Director → ME
  • 22
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    CIF 24 - Director → ME
  • 23
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2014-08-05 ~ now
    CIF 25 - Director → ME
  • 24
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    CIF 23 - Director → ME
  • 25
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    CIF 1 - Director → ME
  • 26
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2015-05-07 ~ now
    CIF 22 - Director → ME
  • 27
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    CIF 18 - Director → ME
    Officer
    2023-06-30 ~ now
    CIF 17 - Secretary → ME
  • 28
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ now
    CIF 21 - Director → ME
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.