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
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    CURVALUE (UK) LIMITED - 2003-01-10
    1, Knightsbridge, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HARPERS CAPITAL LIMITED - now
    New Liverpool House, 15, Eldon Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Jones, John
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Botha, Hendrik
    Trader born in February 1973
    Individual
    Officer
    2007-07-02 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    Dawes, Peter Graham
    Individual
    Officer
    2009-10-19 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 4
    Moynihan, Siobhan Djihan
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 5
    Pussard, Marc
    Trader born in September 1976
    Individual
    Officer
    2007-07-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Newton, William Timothy Milton
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Berardi, Nicola
    Finance Director born in October 1969
    Individual
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Hooks, Simon Thomas
    Individual
    Officer
    2016-10-10 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 9
    Himsley, Jennifer Anne
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 10
    Denham, Simon David
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Ashby, Kevin Douglas
    Chief Executive Officer born in April 1958
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2014-09-11
    OF - Director → CIF 0
  • 12
    Anderson, Margaret Hazelle
    Compliance Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Sparks, David Neil
    Chief Financial Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Director → CIF 0
    Sparks, David Neil
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 14
    Brownlow, Rachel
    Director born in November 1969
    Individual
    Officer
    2010-07-08 ~ 2013-07-09
    OF - Director → CIF 0
  • 15
    Crocker, Malcolm
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Gandhi, Rajendra Kumar Babulal
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Rowe, John Miller
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2005-05-11
    OF - Director → CIF 0
  • 18
    Lopez Perez, Guillermo
    Individual
    Officer
    2002-11-20 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 19
    Valdar, Kate Nicola
    Individual
    Officer
    2015-02-10 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 20
    Chapman, Francis David Sherston
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2010-04-21
    OF - Director → CIF 0
  • 21
    Sabet, Charles Henri
    Executive Chairman born in December 1961
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL SPREADS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • CAPITAL SPREADS LIMITED
    Info
    Registered number 04595265
    C/o London Capital Group Limited, 77, Grosvenor Street, London W1K 3JR
    Private Limited Company incorporated on 2002-11-20 and dissolved on 2019-05-14 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.