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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dunckley, Peter John
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Galway, David Lawrence
    Director born in July 1941
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Galway, Alexander Lawrence
    Born in March 1978
    Individual (28 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    CAPITAL ENGINEERING GROUP HOLDINGS (2013) LTD
    CAPITAL ENGINEERING GROUP HOLDINGS (2013) LIMITED 08584840 05402689
    The Old Wheel House, 31-37 Church Street, Reigate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPITAL ENGINEERING GROUP HOLDINGS LTD

Period: 2006-05-04 ~ now
Company number: 05402689
Registered names
CAPITAL ENGINEERING GROUP HOLDINGS LTD - now 08584840
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,570 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,570 GBP2024-03-31
Debtors
989,908 GBP2024-03-31
1,131,777 GBP2023-03-31
Cash at bank and in hand
12,290 GBP2024-03-31
66,690 GBP2023-03-31
Current Assets
1,002,198 GBP2024-03-31
1,198,467 GBP2023-03-31
Creditors
Amounts falling due within one year
643,969 GBP2024-03-31
643,979 GBP2023-03-31
Net Current Assets/Liabilities
358,229 GBP2024-03-31
554,488 GBP2023-03-31
Total Assets Less Current Liabilities
358,229 GBP2024-03-31
554,488 GBP2023-03-31
Net Assets/Liabilities
358,229 GBP2024-03-31
554,488 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
300,509 GBP2024-03-31
496,768 GBP2023-03-31
Equity
358,229 GBP2024-03-31
554,488 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,570 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,570 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
315,459 GBP2024-03-31
Amounts owed by group undertakings and participating interests
345,966 GBP2024-03-31
546,008 GBP2023-03-31
Other Debtors
643,942 GBP2024-03-31
585,769 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,840 GBP2024-03-31
1,850 GBP2023-03-31
Related profiles found in government register
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    Info
    CAPITAL LABOUR HOLDINGS LIMITED - 2006-05-04
    Registered number 05402689
    53 Speer Road, Thames Ditton KT7 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number 5402689
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom, RH2 0AD
    ENGLAND AND WALES
    CIF 1
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number missing
    53, Speer Road, Thames Ditton, England, KT7 0PJ
    Limited
    CIF 2
  • CAPITAL ENGINEERING GROUP HOLDINGS LTD
    S
    Registered number missing
    Mercury House, Waterloo Road, London, England, SE1 8UL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CAPITAL BROOKVEX PROJECTS LLP
    OC373755
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CAPITAL ENGINEERING PERSONNEL LIMITED
    - now 01005235 01518689... (more)
    CAPITAL LABOUR LIMITED - 2006-04-26
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL LDN LTD
    - now 08530139
    TECH CITY STARS LTD - 2016-09-05
    Lansdowne, 278-280 South Lambeth Road, Stockwell, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-08 ~ 2016-11-22
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL TRAINING GROUP LTD
    - now 01130761
    CAPITAL LABOUR SOLUTIONS LTD - 2009-05-27
    CAPITAL ENGINEERING PERSONNEL LTD - 2006-04-18
    DEPIKE ENGINEERS LIMITED - 2002-07-16
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CAS AVIATION LIMITED
    06737949
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HANDS ON SKILLS TRAINING LTD
    - now 06030612
    CAPITAL (WIMBLEDON) LIMITED - 2009-09-29
    53 Speer Road, Thames Ditton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INDUSTRIAL TRAINING SERVICES LTD
    - now 02382479
    INDUSTRIAL TRAINING SERVICES (SOUTH EAST) LIMITED - 2000-02-28
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    LINDENHALL INVESTMENTS LIMITED
    01080713
    53 Speer Road, Thames Ditton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TSSI GLOBAL SOURCING SOLUTIONS LIMITED
    - now 01372070
    TECHNICAL SUPPORT PERSONNEL LIMITED - 2013-09-11
    LEVELCODE LIMITED - 2000-08-15
    53 Speer Road, Thames Ditton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    TSSI RECRUIT LIMITED - now
    TECHNICAL SUPPORT SERVICES INTERNATIONAL LIMITED
    - 2024-03-22 01314725
    INTERLORD LIMITED - 2001-04-06
    6-7 St. John's Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 4 - Ownership of shares – 75% or more → OE

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