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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
Active 6
  • 1
    Barry, Owen David Conor
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paul Williams, Stephen
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Samuel, Jonathan
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Murray, Alistair David
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Barry, Owen David Conor
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Elliott, Patrick William
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Jezzard, Paul Derek
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2011-10-13
    OF - Director → CIF 0
  • 8
    Eldridge, Peter John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    Catterall, Peter Francis
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Lodhia, Hemal Dilip
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    Shapter, Martyn John
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Gysin, Victor
    Business Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2010-02-08
    OF - Director → CIF 0
  • 13
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Johnston, Paul
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 15
    Kramer, Russell
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2016-05-24
    OF - Director → CIF 0
  • 16
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2013-06-10
    OF - Director → CIF 0
  • 17
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Gooch, Warwick
    Business Director born in September 1949
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 19
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-02-19 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 21
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-19 ~ 2007-02-19
    PE - Secretary → CIF 0
  • 22
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Previous names
CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
CAPITA PPML LIMITED - 2008-07-23
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 HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    CAPITA PPML LIMITED - 2004-04-29
    Registered number 05078781
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.