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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2013-12-20 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Green, Richard James
    Venture Capitalist born in July 1962
    Individual (28 offsprings)
    Officer
    2003-05-30 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Moon, Richard James
    Director born in November 1950
    Individual (44 offsprings)
    Officer
    2003-10-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Gibson, John Leonard
    Business Executive born in July 1952
    Individual (42 offsprings)
    Officer
    2008-07-09 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-12-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Timlin, Andrew James
    Service born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-16 ~ 2021-10-08
    OF - Director → CIF 0
  • 7
    Brain, Bruce
    Company Director born in June 1941
    Individual (20 offsprings)
    Officer
    2003-05-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Bronstein, Andrew Paul
    Business Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2005-02-25 ~ 2005-09-14
    OF - Director → CIF 0
  • 10
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-22 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Clarke, Steven Derek
    Venture Capitalist born in August 1968
    Individual (19 offsprings)
    Officer
    2003-05-30 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    Chapman, Brian Roy
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 13
    Clarke, Robert Franklin
    Business Executive born in June 1944
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2010-12-22
    OF - Director → CIF 0
  • 15
    Santos, Gilbert Omar, Mr.
    Business Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2013-12-20 ~ 2020-06-16
    OF - Director → CIF 0
  • 17
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2005-02-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-04-28 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 20
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-04-28 ~ 2003-05-14
    OF - Nominee Director → CIF 0
    Ally, Bibi Rahima
    Company Secretary
    Individual (1180 offsprings)
    Officer
    2003-05-14 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 21
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2005-09-26 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Lansdown, Michael William
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 23
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 24
    Burge, Alan
    Business Executive born in December 1957
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 25
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2005-02-25 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 26
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2021-10-08 ~ 2023-05-02
    OF - Director → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 28
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Secretary → CIF 0
  • 29
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Period: 2014-01-08 ~ now
Company number: 04746912
Registered names
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
3,614,604 GBP2023-01-01 ~ 2023-12-31
3,020,780 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
42,131,578 GBP2023-01-01 ~ 2023-12-31
17,333,319 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,185,979 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
17,056,435 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
0 GBP2023-12-31
83,592,808 GBP2022-12-31
Debtors
Current
71,947,727 GBP2023-12-31
102,496,780 GBP2022-12-31
Current assets - Investments
3 GBP2023-12-31
0 GBP2022-12-31
Total assets
74,947,730 GBP2023-12-31
186,089,588 GBP2022-12-31
Creditors
14,550 GBP2023-12-31
154,565,239 GBP2022-12-31
Corporation Tax Payable
Current
1,222,483 GBP2023-12-31
285,739 GBP2022-12-31
Net Assets/Liabilities
72,424,589 GBP2023-12-31
31,238,610 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
30,700 GBP2022-12-31
30,700 GBP2021-12-31
Share premium
0 GBP2023-12-31
510,000 GBP2022-12-31
510,000 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
6,223 GBP2022-12-31
6,223 GBP2021-12-31
Retained earnings (accumulated losses)
72,424,588 GBP2023-12-31
30,691,687 GBP2022-12-31
13,635,252 GBP2021-12-31
Equity
72,424,589 GBP2023-12-31
31,238,610 GBP2022-12-31
14,182,175 GBP2021-12-31
Current Tax for the Period
945,599 GBP2023-01-01 ~ 2023-12-31
276,884 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
9,909,578 GBP2023-01-01 ~ 2023-12-31
3,293,331 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
20,685,819 GBP2023-12-31
115,015,213 GBP2022-12-31
Investments in Subsidiaries
3 GBP2023-12-31
83,592,808 GBP2022-12-31
Creditors
Current
14,550 GBP2023-12-31
154,565,239 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
30,700 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    Info
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2014-01-08
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2014-01-08
    VIVISTA HOLDINGS LIMITED - 2014-01-08
    Registered number 04746912
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    S
    Registered number 4746912
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    S
    Registered number 4746912
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BARRACHD INTELLIGENCE SOLUTIONS LIMITED
    - now SC430881
    TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BARRACHD LIMITED
    SC330153
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ECLIPSE (HARDWARE) LIMITED
    02210162
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HALLCO 1626 LIMITED
    06603462 06849235... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    CAPITA IB SOLUTIONS LIMITED
    - 2023-09-28 13593644
    11 Buckingham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-31 ~ 2023-07-31
    CIF 10 - Has significant influence or control → OE
  • 7
    LIBERTY COMMUNICATION SERVICES LTD.
    06248597
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
    - now 02920033
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    THE G2G3 GROUP LTD.
    SC199414
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.