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
    Brochain, Philippe
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    Mr Philippe Brochain
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Smith, Michael Charles
    Accountant born in February 1947
    Individual (16 offsprings)
    Officer
    2004-07-29 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
  • 3
    S H LANDES & CO LIMITED - 2006-02-27
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2004-07-29 ~ 2021-04-13
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPINVEST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
276,585 GBP2023-09-30
387,946 GBP2022-09-30
Debtors
58,758 GBP2023-09-30
58,758 GBP2022-09-30
Cash at bank and in hand
8,743 GBP2023-09-30
8,932 GBP2022-09-30
Current Assets
67,501 GBP2023-09-30
67,690 GBP2022-09-30
Creditors
Current
61,404 GBP2023-09-30
58,804 GBP2022-09-30
Net Current Assets/Liabilities
6,097 GBP2023-09-30
8,886 GBP2022-09-30
Total Assets Less Current Liabilities
282,682 GBP2023-09-30
396,832 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Revaluation reserve
241,968 GBP2023-09-30
353,329 GBP2022-09-30
Retained earnings (accumulated losses)
-9,286 GBP2023-09-30
-6,497 GBP2022-09-30
Equity
282,682 GBP2023-09-30
396,832 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
276,585 GBP2023-09-30
387,946 GBP2022-09-30
Investments in Group Undertakings
276,585 GBP2023-09-30
387,946 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
8,758 GBP2023-09-30
8,758 GBP2022-09-30
Other Debtors
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
58,758 GBP2023-09-30
58,758 GBP2022-09-30
Amounts owed to group undertakings
Current
59,402 GBP2023-09-30
56,803 GBP2022-09-30
Other Creditors
Current
2 GBP2023-09-30
1 GBP2022-09-30
Accrued Liabilities
Current
2,000 GBP2023-09-30
2,000 GBP2022-09-30

  • CAPINVEST HOLDINGS LIMITED
    Info
    Registered number 05192318
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2004-07-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.