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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 2
  • 1
    Brochain, Philippe Jacques
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
    Mr Philippe Jacques Brochain
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Smith, Michael Charles
    Accountant born in March 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    icon of addressThe 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
  • 3
    S H LANDES & CO LIMITED - 2006-02-27
    icon of address3rd 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
    icon of addressThe 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
parent relation
Company in focus

CAPINVEST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
276,585 GBP2023-09-30
Debtors
107,158 GBP2024-09-30
58,758 GBP2023-09-30
Cash at bank and in hand
8,399 GBP2024-09-30
8,743 GBP2023-09-30
Current Assets
115,557 GBP2024-09-30
67,501 GBP2023-09-30
Net Current Assets/Liabilities
50,026 GBP2024-09-30
6,097 GBP2023-09-30
Total Assets Less Current Liabilities
50,026 GBP2024-09-30
282,682 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Revaluation reserve
241,968 GBP2023-09-30
Retained earnings (accumulated losses)
26 GBP2024-09-30
-9,286 GBP2023-09-30
Equity
50,026 GBP2024-09-30
282,682 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
276,585 GBP2023-09-30
Investments in Group Undertakings
276,585 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,758 GBP2024-09-30
8,758 GBP2023-09-30
Other Debtors
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
107,158 GBP2024-09-30
Amounts falling due within one year, Current
58,758 GBP2023-09-30
Amounts owed to group undertakings
Current
61,130 GBP2024-09-30
59,402 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
2 GBP2023-09-30
Accrued Liabilities
Current
4,400 GBP2024-09-30
2,000 GBP2023-09-30

  • CAPINVEST HOLDINGS LIMITED
    Info
    Registered number 05192318
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.