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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 26
  • 1
    Boulton, Neale John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2017-08-22
    OF - Director → CIF 0
    Boulton, Neale John
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2015-11-29
    OF - Secretary → CIF 0
  • 2
    Thomas, Susan Mary
    Born in June 1959
    Individual (1 offspring)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Malcolm John Hall
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Hugh Anthony
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2015-11-29
    OF - Director → CIF 0
  • 5
    Millward, Wayne
    Fleet Manager born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2020-07-31
    OF - Director → CIF 0
    Millward, Wayne
    Individual (1 offspring)
    Officer
    2015-11-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Skilton, James Philip
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-05-30 ~ 2025-03-31
    OF - Director → CIF 0
    Skilton, James Philip
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
    Mr James Philip Skilton
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2023-11-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Boulton, Wendy Jane
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2016-11-27 ~ 2017-11-26
    OF - Director → CIF 0
  • 8
    Morris, Ian Leslie
    Builder born in December 1959
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Barnes, Julian Anthony George
    Builder born in March 1963
    Individual (3 offsprings)
    Officer
    2010-11-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Bell, Lilles
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Brolan, Ann
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-05-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Warner, Karen Patricia
    Solicitor born in November 1975
    Individual (1 offspring)
    Officer
    2010-11-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Brown, Stephen Richard
    Property Manager born in July 1949
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2007-12-07
    OF - Director → CIF 0
    Brown, Stephen Richard
    Property Manager
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Maunder, Simon Robin
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ 2007-10-15
    OF - Director → CIF 0
    Maunder, Simon Robin
    Company Director
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 15
    Slater, Maureen
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Warneford, Brian
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    2009-11-29 ~ 2010-11-27
    OF - Director → CIF 0
  • 17
    Valentine, John Louis
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2016-10-25
    OF - Director → CIF 0
  • 18
    Carruthers, Elizabeth Wilson
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Kwesi Abora
    Tbc born in September 1986
    Individual (3 offsprings)
    Officer
    2016-11-27 ~ 2021-05-30
    OF - Director → CIF 0
  • 20
    Sunderland, Paul
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2016-11-27 ~ now
    OF - Director → CIF 0
    Mr Paul Sunderland
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Irwin, Neil Terence
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2021-06-04 ~ 2023-12-27
    OF - Director → CIF 0
  • 22
    Sunderland, Patricia Grace
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Irwin, Lydia Diane
    Director born in May 1985
    Individual (9 offsprings)
    Officer
    2021-06-04 ~ 2023-12-27
    OF - Director → CIF 0
  • 24
    Hackett, Richard Alan
    Computer Programmer born in March 1962
    Individual (4 offsprings)
    Officer
    2013-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Hewson, Peter Francis Duncan
    Accountant born in November 1943
    Individual (7 offsprings)
    Officer
    2009-11-28 ~ 2016-09-17
    OF - Director → CIF 0
  • 26
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAPSTONE MANAGEMENT COMPANY LIMITED

Period: 2004-10-28 ~ now
Company number: 05272561
Registered name
THE CAPSTONE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
40,985 GBP2025-07-31
Current Assets
40,985 GBP2025-07-31
Net Assets/Liabilities
40,271 GBP2025-07-31
Equity
40,271 GBP2025-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31

  • THE CAPSTONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05272561
    119, Staines Road, Staines Upon Thames, Staines Road, Staines-upon-thames TW18 2SS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-28 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.