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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
    Szewczyk, Grzegorz
    Born in July 1985
    Individual (1977 offsprings)
    Officer
    2020-09-04 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (1977 offsprings)
    Person with significant control
    2020-09-04 ~ 2023-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coales, Edwina
    Born in April 1935
    Individual (1531 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Benzen, David
    Born in April 1996
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Mr David Benzen
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Khan, Waris, Mr.
    Born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2020-09-04
    OF - Director → CIF 0
    Mr. Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2016-11-15 ~ 2020-09-04
    PE - Right to appoint or remove directors → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6216 offsprings)
    Officer
    2005-04-26 ~ 2017-12-04
    OF - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3486 offsprings)
    Officer
    2005-04-26 ~ 2016-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL LTD

Period: 2005-04-26 ~ 2026-05-19
Company number: 05435865 08328771
Registered name
CAPITAL LTD - Dissolved 08328771
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
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
  • CAPITAL LTD
    Info
    Registered number 05435865
    05435865 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 and dissolved on 2026-05-19 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • CAPITAL SERVICES LTD
    S
    Registered number missing
    Suites 21, & 22 Victoria Hse, 26 Main Street, Gibralar, Giralta, Gibraltar, 000000
    LIMITED COMPAN in GIBRALTAR
    CIF 1
  • CAPITAL SERVICES LTD
    S
    Registered number missing
    Suites 21, Nd 22 Victoria Hse, 26 Main Street, Gibratar, Gibraltar, 000000
    LIMITED COPANY
    CIF 2
  • CAPITAL SERVICES LIMITED
    S
    Registered number missing
    Suite F8, Main Street, I.c.c., Gibraltar
    CIF 3
  • CAPITAL SERVICES LIMITED
    S
    Registered number missing
    Suite F8 P O Box 394, Int Commercial Centre, Gibraltar, Gibraltar, FOREIGN
    CIF 4
  • CAPITAL SERVICES LIMITED
    S
    Registered number 55356
    Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 5 CIF 6 CIF 7
    LIMITED COMAPNY
    CIF 8
  • CAPITAL SERVICES LIMITED
    S
    Registered number 55356
    Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, FOREIGN
    GIBRALTAR
    CIF 9
  • CAPITAL SERVICES LIMITED
    S
    Registered number 55356
    Suites 21, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 10
  • CAPITAL SERVICES LIMITED
    S
    Registered number 55356
    Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
    GIBRALTAR
    CIF 11
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 54561
    Suites 21, &, 22 Victoria House 26 Main Street, N/a, Gibtaltar, Gibraltar
    CAPITAL GROWTH LIMITED GIBRALTAR
    CIF 12
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55356
    Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 13
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    394, Suites 21, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 14
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    Suites 21, & 22 Victoria House 26 Main Street, Gibraltar
    GIBRALTAR
    CIF 15
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    Suites 21, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 16
    LIMITED in GIBRALTAR
    CIF 17
    LIMITED COMPANY
    CIF 18
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, GX11 1AA
    LIMITED in GIBRALTAR
    CIF 19 CIF 20
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    Suites 21, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 21 CIF 22
    LIMITED in GIBRALTAR
    CIF 23
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    Suites 21, &, 22 Victoria House 26 Main Street, Gibraltar, Gibraltar, N/A
    GIBRALTAR
    CIF 24 CIF 25
  • CAPITAL SECRETARIES LIMITED
    S
    Registered number 55357
    Suites 21 & 22 Victoria House, Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    LIMITED in GIBRALTAR
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    BAYEUX SERVICES LIMITED
    05928316
    40 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2006-10-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    BCL INVEST LIMITED
    04230735
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ 2014-06-01
    CIF 10 - Director → ME
    Officer
    2001-07-12 ~ dissolved
    CIF 14 - Secretary → ME
    2001-06-25 ~ 2001-07-12
    CIF 4 - Secretary → ME
  • 3
    CASTNER LIMITED
    07618521
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 11 - Director → ME
  • 4
    CREST MANAGEMENT AND INVESTMENT SERVICES LIMITED
    06661003
    Suite G5 Northumberland House, 11 The Pavement Popes Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-31 ~ 2008-09-15
    CIF 3 - Director → ME
  • 5
    ENRICHHALL LIMITED
    04079717
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2013-04-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    ENRICHHILL LIMITED
    04080480
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2013-04-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    JM MARKETING LIMITED
    05181849
    The White House, Castle Road Saltwood, Hythe, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-07-26 ~ 2015-05-19
    CIF 7 - Director → ME
    Officer
    2004-07-26 ~ 2017-11-07
    CIF 15 - Secretary → ME
  • 8
    LILY ENTERPRISES LIMITED
    06464371
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    ONE CASEMATES LIMITED
    06391364
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2007-10-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    OPALSEC LIMITED
    07325869
    Bridge House, Bridge House, Bewdley, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-26 ~ 2018-04-30
    CIF 8 - Director → ME
    Officer
    2010-07-26 ~ 2018-04-30
    CIF 18 - Secretary → ME
  • 11
    RIVERWORKS LIMITED
    07919768
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2012-01-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    SECUREMYBOOKING.COM LIMITED
    06389683
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-04 ~ 2018-08-09
    CIF 21 - Secretary → ME
  • 13
    SECUREMYRESERVATION.COM LIMITED
    06391274
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2018-08-09
    CIF 24 - Secretary → ME
  • 14
    SECUREMYTICKET.COM LIMITED
    06391329
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2018-08-09
    CIF 25 - Secretary → ME
  • 15
    TEAM WOODSALT LTD
    09955289
    The White House Castle Road, Saltwood, Hythe, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-13 ~ 2018-04-29
    CIF 19 - Secretary → ME
  • 16
    WOODSALT LIMITED
    - now 09539586
    DIGI NIGIRI LIMITED
    - 2015-10-13 09539586
    The White House Castle Road, Saltwood, Hythe, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ 2018-09-13
    CIF 20 - Secretary → ME
  • 17
    ZOOM GADGETS LTD
    09632357
    Aavrus & Co Ltd, Sir Robert Peel House 344 -- 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.