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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 6
  • 1
    Smith, Damian Simon
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Smith, Damian Simon
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnes, Rebecca
    Secretary
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Atkinson, Ian
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Atkinson, Diane Marie
    Adminstrator born in January 1963
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2002-12-19
    OF - Director → CIF 0
    Atkinson, Ian
    Consultant
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2003-11-01
    OF - Secretary → CIF 0
    Mr Ian Atkinson
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gough, Roy Russell
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPERNICUS LIMITED

Period: 2002-10-14 ~ now
Company number: 04562335
Registered name
CAPERNICUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
262,348 GBP2024-10-31
262,384 GBP2023-10-31
Current Assets
5,162 GBP2024-10-31
2,969 GBP2023-10-31
Creditors
Amounts falling due within one year
-121,523 GBP2024-10-31
-109,061 GBP2023-10-31
Net Current Assets/Liabilities
-116,161 GBP2024-10-31
-105,892 GBP2023-10-31
Total Assets Less Current Liabilities
146,187 GBP2024-10-31
156,492 GBP2023-10-31
Accrued Liabilities/Deferred Income
-288 GBP2024-10-31
-601 GBP2023-10-31
Net Assets/Liabilities
145,899 GBP2024-10-31
155,891 GBP2023-10-31
Equity
145,899 GBP2024-10-31
155,891 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • CAPERNICUS LIMITED
    Info
    Registered number 04562335
    South Shore Accountants Blackpool Enterprise Centre, 291-305 Lytham Road, Blackpool FY4 1EW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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