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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 27
  • 1
    Jezzard, Paul Derek
    Director born in February 1984
    Individual (37 offsprings)
    Officer
    2016-09-30 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Gysin, Victor
    Business Director born in September 1965
    Individual (32 offsprings)
    Officer
    2008-09-03 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Eldridge, Peter John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2008-09-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Catterall, Peter Francis
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Kramer, Russell
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2016-05-24
    OF - Director → CIF 0
  • 7
    Johnston, Paul
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 8
    Lodhia, Hemal Dilip
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 9
    Elliott, Patrick William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2014-05-22 ~ 2020-08-27
    OF - Director → CIF 0
  • 10
    Barry, Owen David Conor
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    2016-12-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2009-01-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 13
    Gooch, Warwick
    Business Director born in September 1949
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 14
    Murray, Alistair David
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2022-11-07
    OF - Director → CIF 0
  • 15
    Samuel, Jonathan
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Shapter, Martyn John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2015-03-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2004-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2010-02-08 ~ 2013-06-10
    OF - Director → CIF 0
  • 19
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-03-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Paul Williams, Stephen
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 22
    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
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 25
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2004-03-19 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-02-19 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 27
    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 (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Period: 2008-07-23 ~ 2025-02-20
Company number: 05078781
Registered names
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - Dissolved
CAPITA PPML LIMITED - 2008-07-23
CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29 03185776... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
19,107,528 GBP2019-01-01 ~ 2019-12-31
18,535,358 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-13,842,332 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,714,832 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,164,970 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
5,350,678 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,506,867 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,353,039 GBP2018-01-01 ~ 2018-12-31
Total assets
26,385,350 GBP2019-12-31
25,017,413 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,834,142 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
14,227,066 GBP2019-12-31
Called up share capital
1 GBP2017-12-31
Comprehensive Income/Expense
2,506,867 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,145,801 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,322 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,322 GBP2019-12-31
Property, Plant & Equipment
Computers
1,136,479 GBP2019-12-31
Intangible Assets - Gross Cost
Computer software
1,311,145 GBP2019-12-31
Prepayments
Current
121,665 GBP2019-12-31
Trade Creditors/Trade Payables
Current
470,718 GBP2019-12-31
230,942 GBP2018-12-31

  • CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    Info
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2008-07-23
    Registered number 05078781
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2025-02-20 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.