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
1
Benzen, David
Born in April 1996Individual (1 offspring)Officer
2023-11-22 ~ nowOF - Director → CIF 0Mr David Benzen
Born in April 1996Individual (1 offspring)Person with significant control 2023-11-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Szewczyk, Grzegorz
Director born in July 1985Individual (554 offsprings)Officer 2020-09-04 ~ 2023-11-22OF - Director → CIF 0Mr Grzegorz Szewczyk
Born in July 1985Individual (554 offsprings)Person with significant control 2020-09-04 ~ 2023-11-22PE - Ownership of shares – 75% or more → CIF 0 - 2
Coales, Edwina
Director born in April 1935Individual (16 offsprings)Officer 2010-10-15 ~ 2012-04-20OF - Director → CIF 0 - 3
Khan, Waris, Mr.
Director born in February 1979Individual (525 offsprings)Officer 2013-07-04 ~ 2020-09-04OF - Director → CIF 0Mr. Waris Khan
Born in February 1979Individual (525 offsprings)Person with significant control 2016-11-15 ~ 2020-09-04PE - Right to appoint or remove directors → CIF 0 - 4NOMINEE DIRECTOR LTD.
Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent, 56 offsprings)Officer2005-04-26 ~ 2016-11-10PE - Nominee Director → CIF 0 - 5Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents, 302 offsprings)Officer2005-04-26 ~ 2017-12-04PE - Nominee Secretary → CIF 0
Company in focus
CAPITAL LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Related profiles found in government register
- Registered number 05435865
CAPITAL LTD
Info85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2023-11-22CIF 0 CAPITAL SERVICES LTD
SRegistered number missingSuites 21, & 22 Victoria Hse, 26 Main Street, Gibralar, Giralta, Gibraltar, 000000LIMITED COMPAN in GIBRALTARCIF 1CAPITAL SERVICES LTD
SRegistered number missingSuites 21, Nd 22 Victoria Hse, 26 Main Street, Gibratar, Gibraltar, 000000LIMITED COPANYCIF 2CAPITAL SERVICES LIMITED
SRegistered number missingCIF 3Suite F8, Main Street, I.c.c., Gibraltar
Offspring entities and appointments
Active
7
- 140 Craven Street, LondonDissolved Corporate (2 parents)Officer 2006-10-06 ~ dissolvedCIF 8 - Director → MEOfficer 2006-10-06 ~ dissolvedCIF 20 - Secretary → ME
- 2First Floor, Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (2 parents)Officer 2001-07-12 ~ dissolvedCIF 13 - Secretary → ME
- 3Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer 2011-05-16 ~ dissolvedCIF 10 - Director → ME
- 4Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer 2013-04-03 ~ dissolvedCIF 2 - Director → MEOfficer 2013-04-03 ~ dissolvedCIF 15 - Secretary → ME
- 5Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer 2013-04-03 ~ dissolvedCIF 1 - Director → MEOfficer 2013-04-03 ~ dissolvedCIF 21 - Secretary → ME
- 635 Firs Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-23 ~ dissolvedCIF 5 - Director → MEOfficer 2012-01-23 ~ dissolvedCIF 12 - Secretary → ME
- 7Aavrus & Co Ltd, Sir Robert Peel House 344 -- 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer 2015-06-10 ~ dissolvedCIF 24 - Secretary → ME
Ceased
9
- 1First Floor, Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (2 parents)Officer 2001-07-12 ~ 2014-06-01CIF 9 - Director → MEOfficer 2001-06-25 ~ 2001-07-12CIF 4 - Secretary → ME
- 2Suite G5 Northumberland House, 11 The Pavement Popes Lane, LondonDissolved Corporate (2 parents)Officer 2008-07-31 ~ 2008-09-15CIF 3 - Director → MEOfficer 2008-07-31 ~ 2009-08-21CIF 11 - Secretary → ME
- 3The White House, Castle Road Saltwood, Hythe, KentActive Corporate (5 parents, 3 offsprings)Officer 2004-07-26 ~ 2015-05-19CIF 6 - Director → MEOfficer 2004-07-26 ~ 2017-11-07CIF 14 - Secretary → ME
- 4Bridge House, Bridge House, Bewdley, Worcestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)86,452 GBP2017-11-30Officer 2010-07-26 ~ 2018-04-30CIF 7 - Director → MEOfficer 2010-07-26 ~ 2018-04-30CIF 16 - Secretary → ME
- 5The White House Castle Road, Saltwood, Hythe, KentActive Corporate (2 parents)Equity (Company account)-845 GBP2024-12-31Officer 2007-10-04 ~ 2018-08-09CIF 19 - Secretary → ME
- 6The White House Castle Road, Saltwood, Hythe, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2007-10-05 ~ 2018-08-09CIF 22 - Secretary → ME
- 7The White House Castle Road, Saltwood, Hythe, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2007-10-05 ~ 2018-08-09CIF 23 - Secretary → ME
- 8The White House Castle Road, Saltwood, Hythe, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-47,354 GBP2024-01-31Officer 2016-04-13 ~ 2018-04-29CIF 17 - Secretary → ME
- 9
WOODSALT LIMITED
- nowDIGI NIGIRI LIMITED - 2015-10-13The White House Castle Road, Saltwood, Hythe, KentDissolved Corporate (3 parents)Officer 2015-04-13 ~ 2018-09-13CIF 18 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.