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 2
  • 1
    Chitta, Kiran Kumar
    Business Consultant born in May 1974
    Individual (1 offspring)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Kiran Kumar Chitta
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nair, Nomita
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
    Nair, Nomita
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
    Ms Nomita Nair
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    White, Nathan James
    Individual (11 offsprings)
    Officer
    2004-04-19 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAXTON AND CO PRIVATE LIMITED

Previous names
CHANGE CAPABILITIES CONSULTING LIMITED - 2012-09-10
BEAUVOIR ASSOCIATES LIMITED - 2005-04-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
407 GBP2023-04-30
Debtors
66 GBP2024-04-30
252 GBP2023-04-30
Cash at bank and in hand
50,424 GBP2024-04-30
65,614 GBP2023-04-30
Current Assets
50,490 GBP2024-04-30
65,866 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,507 GBP2024-04-30
-5,532 GBP2023-04-30
Net Current Assets/Liabilities
44,983 GBP2024-04-30
60,334 GBP2023-04-30
Total Assets Less Current Liabilities
44,983 GBP2024-04-30
60,741 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
44,883 GBP2024-04-30
60,641 GBP2023-04-30
Equity
44,983 GBP2024-04-30
60,741 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
592 GBP2023-04-30
Computers
2,946 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,538 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
394 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
209 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
198 GBP2023-04-30
Computers
209 GBP2023-04-30
Other Debtors
Amounts falling due within one year
66 GBP2024-04-30
252 GBP2023-04-30
Other Creditors
Current
5,509 GBP2024-04-30
5,532 GBP2023-04-30

  • CAXTON AND CO PRIVATE LIMITED
    Info
    CHANGE CAPABILITIES CONSULTING LIMITED - 2012-09-10
    BEAUVOIR ASSOCIATES LIMITED - 2005-04-05
    Registered number 05105501
    Essex House 8 The Shrubberies, George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 2004-04-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.