logo
explain how to read the page

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 23
  • 1
    Brownlow, Rachel
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2010-07-08 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2009-10-19 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Director → CIF 0
  • 4
    Himsley, Jennifer Anne
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 5
    Ashby, Kevin Douglas
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    2013-09-12 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    Sparks, David Neil
    Chief Financial Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Director → CIF 0
    Sparks, David Neil
    Individual (13 offsprings)
    Officer
    2014-07-31 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 7
    Moynihan, Siobhan Djihan
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 8
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 9
    Anderson, Margaret Hazelle
    Compliance Director born in March 1965
    Individual (10 offsprings)
    Officer
    2014-09-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Rowe, John Miller
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2005-05-11
    OF - Director → CIF 0
  • 11
    Valdar, Kate Nicola
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 12
    Lopez Perez, Guillermo
    Director
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 13
    Berardi, Nicola
    Finance Director born in October 1969
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Jones, John
    Individual (17 offsprings)
    Officer
    2013-11-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Hooks, Simon Thomas
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 16
    Denham, Simon David
    Chief Financial Officer born in September 1961
    Individual (17 offsprings)
    Officer
    2009-10-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 17
    Chapman, Francis David Sherston
    Director born in May 1950
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ 2010-04-21
    OF - Director → CIF 0
  • 18
    Newton, William Timothy Milton
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Sabet, Charles Henri
    Executive Chairman born in December 1961
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 20
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Gandhi, Rajendra Kumar Babulal
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 22
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED - 2003-01-10
    1, Knightsbridge, London, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HARPERS CAPITAL LIMITED - now 10796239
    HARPERS ASSOCIATES LIMITED
    - 2018-04-26 10796239
    New Liverpool House, 15, Eldon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - Secretary → CIF 0
    2017-06-12 ~ 2017-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL FOREX LTD

Period: 2005-03-31 ~ 2019-05-14
Company number: 04672897
Registered names
CAPITAL FOREX LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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 FOREX LTD
    Info
    LONDON CAPITAL FOREX LIMITED - 2005-03-31
    Registered number 04672897
    C/o London Capital Group Limited, 77, Grosvenor Street, London W1K 3JR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 and dissolved on 2019-05-14 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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