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
Durdin, Emily Louise
Born in July 1962Individual (1 offspring)Officer2012-03-21 ~ nowOF - Director → CIF 0Emily Louise Durdin
Born in July 1962Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Durdin, Niall Richard Charles
Born in May 1966Individual (1 offspring)Officer2012-03-21 ~ nowOF - Director → CIF 0 - 3
Durdin, Timothy Nigel Fraser
Born in July 1960Individual (4 offsprings)Officer2003-06-09 ~ nowOF - Director → CIF 0Mr Timothy Nigel Fraser Durdin
Born in July 1960Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, LondonActive Corporate (6 parents, 529 offsprings)Equity (Company account)2 GBP2024-12-31Officer2008-11-24 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Lucas, Anthony George
IndividualOfficer2003-10-14 ~ 2004-12-17OF - Secretary → CIF 0 - 2
HP DIRECTORS LIMITED
- nowHOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer2003-01-23 ~ 2003-07-21PE - Nominee Director → CIF 0 - 3HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 159 offsprings)Equity (Company account)2 GBP2024-03-31Officer2003-01-23 ~ 2003-10-14PE - Nominee Secretary → CIF 02004-12-17 ~ 2008-11-24PE - Secretary → CIF 0
Company in focus
CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
Previous names
WEALDSTONE GLOBAL HOLDINGS LIMITED - 2004-09-07
HOWPER 446 LIMITED - 2003-08-01
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,910,676 GBP2018-12-31
2,238,727 GBP2017-12-31
Fixed Assets
1,910,676 GBP2018-12-31
2,238,727 GBP2017-12-31
Debtors
Current
5,220 GBP2018-12-31
981 GBP2017-12-31
Cash at bank and in hand
4,108 GBP2018-12-31
35,817 GBP2017-12-31
Current Assets
9,328 GBP2018-12-31
36,798 GBP2017-12-31
Net Current Assets/Liabilities
-6,000 GBP2018-12-31
30,670 GBP2017-12-31
Total Assets Less Current Liabilities
1,904,676 GBP2018-12-31
2,269,397 GBP2017-12-31
Net Assets/Liabilities
1,904,676 GBP2018-12-31
2,232,442 GBP2017-12-31
Equity
Called up share capital
20 GBP2018-12-31
20 GBP2017-12-31
Retained earnings (accumulated losses)
1,904,656 GBP2018-12-31
2,232,422 GBP2017-12-31
Equity
1,904,676 GBP2018-12-31
2,232,442 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Other Debtors
Current
980 GBP2017-12-31
Called-up share capital (not paid)
Current
1 GBP2018-12-31
1 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
5,219 GBP2018-12-31
Cash and Cash Equivalents
4,108 GBP2018-12-31
35,817 GBP2017-12-31
Amounts owed to group undertakings
Current
1 GBP2018-12-31
1 GBP2017-12-31
Corporation Tax Payable
Current
9,200 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
6,127 GBP2018-12-31
6,127 GBP2017-12-31
Creditors
Current
15,328 GBP2018-12-31
6,128 GBP2017-12-31
Related profiles found in government register
CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
InfoWEALDSTONE GLOBAL HOLDINGS LIMITED - 2004-09-07HOWPER 446 LIMITED - 2004-09-07Registered number 04645503The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FEPRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
SRegistered number 04645503The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FEPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1HOWPER 613 LIMITED - 2007-05-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Person with significant control2017-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.