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
    Mr Raymond Fortin
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mossfon Building, 0832-08860, 2nd Floor, 54th East Street, Panama City, Panama
    Corporate (1 offspring)
    Officer
    2014-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ray, Philip Alan
    Director born in May 1953
    Individual
    Officer
    2008-05-14 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Feite, Guy Emilien Georges
    Director born in July 1944
    Individual (13 offsprings)
    Officer
    2010-09-07 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Schwartz, Pierre
    Company Director born in November 1970
    Individual
    Officer
    2005-11-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 4
    Po Box 3152, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2004-10-14 ~ 2005-11-16
    PE - Director → CIF 0
  • 5
    Via Espana, 122 Bankboston Bldg 8th Floor, City Of Panama, Republic Of Panama
    Corporate
    Officer
    2004-10-14 ~ 2014-09-25
    PE - Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-02 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-02 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPEHOLD SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
3,850,600 EUR2020-12-31
3,850,600 EUR2019-12-31
Cash at bank and in hand
6,118 EUR2020-12-31
26,839 EUR2019-12-31
Current Assets
3,856,718 EUR2020-12-31
3,877,439 EUR2019-12-31
Net Current Assets/Liabilities
-23,212 EUR2020-12-31
-2,827 EUR2019-12-31
Total Assets Less Current Liabilities
-23,212 EUR2020-12-31
-2,827 EUR2019-12-31
Equity
Called up share capital
1,472 EUR2020-12-31
1,472 EUR2019-12-31
Retained earnings (accumulated losses)
-24,684 EUR2020-12-31
-4,299 EUR2019-12-31
Equity
-23,212 EUR2020-12-31
-2,827 EUR2019-12-31
Other Debtors
Current, Amounts falling due within one year
3,739,285 EUR2020-12-31
3,739,285 EUR2019-12-31
Debtors
Current, Amounts falling due within one year
3,850,600 EUR2020-12-31
3,850,600 EUR2019-12-31
Trade Creditors/Trade Payables
Current
336 EUR2019-12-31
Other Creditors
Current
3,879,930 EUR2020-12-31
3,879,930 EUR2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31

  • CAPEHOLD SERVICES LIMITED
    Info
    Registered number 05220659
    5 Indescon Square, Lightermans Road, London E14 9DQ
    Private Limited Company incorporated on 2004-09-02 and dissolved on 2023-09-05 (19 years). The company status is Dissolved.
    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.