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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
    Irwin, Neil Terence
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2021-06-04 ~ 2023-12-27
    OF - Director → CIF 0
  • 2
    Valentine, John Louis
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Hackett, Richard Alan
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Carruthers, Elizabeth Wilson
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Millward, Wayne
    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
    Brown, Stephen Richard
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2007-12-07
    OF - Director → CIF 0
    Brown, Stephen Richard
    Individual (17 offsprings)
    Officer
    2007-10-15 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Brolan, Ann
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-05-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Thomas, Malcolm John Hall
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Kwesi Abora
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2016-11-27 ~ 2021-05-30
    OF - Director → CIF 0
  • 11
    Irwin, Lydia Diane
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2021-06-04 ~ 2023-12-27
    OF - Director → CIF 0
  • 12
    Thomas, Susan Mary
    Born in June 1959
    Individual (1 offspring)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Warner, Karen Patricia
    Born in November 1975
    Individual (1 offspring)
    Officer
    2010-11-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Sunderland, Patricia Grace
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Warneford, Brian
    Born in July 1953
    Individual (1 offspring)
    Officer
    2009-11-29 ~ 2010-11-27
    OF - Director → CIF 0
  • 16
    Hewson, Peter Francis Duncan
    Born in November 1943
    Individual (7 offsprings)
    Officer
    2009-11-28 ~ 2016-09-17
    OF - Director → CIF 0
  • 17
    Barnes, Julian Anthony George
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2010-11-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Slater, Maureen
    Born in May 1952
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 19
    Morris, Ian Leslie
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ 2007-12-07
    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
    Bell, Hugh Anthony
    Born in August 1937
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2015-11-29
    OF - Director → CIF 0
  • 22
    Boulton, Wendy Jane
    Born in January 1954
    Individual (1 offspring)
    Officer
    2016-11-27 ~ 2017-11-26
    OF - Director → CIF 0
  • 23
    Bell, Lilles
    Born in December 1937
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 24
    Boulton, Neale John
    Born in February 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
  • 25
    Maunder, Simon Robin
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ 2007-10-15
    OF - Director → CIF 0
    Maunder, Simon Robin
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 26
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.