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
Coales, Edwina
Director born in April 1935Individual (1332 offsprings)Officer2010-10-15 ~ 2012-04-20OF - Director → CIF 0 - 2
Benzen, David
Born in April 1996Individual (1 offspring)Officer2023-11-22 ~ nowOF - Director → CIF 0Mr David Benzen
Born in April 1996Individual (1 offspring)Person with significant control2023-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Khan, Waris, Mr.
Director born in February 1979Individual (1154 offsprings)Officer2013-07-04 ~ 2020-09-04OF - Director → CIF 0Mr. Waris Khan
Born in February 1979Individual (1154 offsprings)Person with significant control2016-11-15 ~ 2020-09-04PE - Right to appoint or remove directors → CIF 0 - 4
Szewczyk, Grzegorz
Director born in July 1985Individual (1976 offsprings)Officer2020-09-04 ~ 2023-11-22OF - Director → CIF 0Mr Grzegorz Szewczyk
Born in July 1985Individual (1976 offsprings)Person with significant control2020-09-04 ~ 2023-11-22PE - Ownership of shares – 75% or more → CIF 0 - 5
NOMINEE DIRECTOR LTD
NOMINEE DIRECTOR LTD. 04308294Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 2684 offsprings)Officer2005-04-26 ~ 2016-11-10OF - Nominee Director → CIF 0 - 6
NOMINEE SECRETARY LTD
04308316Suite B, 29 Harley Street, LondonDissolved Corporate (6 parents, 4414 offsprings)Officer2005-04-26 ~ 2017-12-04OF - Nominee Secretary → CIF 0
Company in focus
CAPITAL LTD
Period: 2005-04-26 ~ now
Company number: 05435865
Registered name
CAPITAL LTD - now 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
- Registered number 05435865
CAPITAL LTD
Info05435865 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 11 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 missingSuite F8, Main Street, I.c.c., GibraltarCIF 3
Offspring entities and appointments
15
- 1
BAYEUX SERVICES LIMITED
0592831640 Craven Street, LondonDissolved Corporate (5 parents)Officer2006-10-06 ~ dissolvedCIF 8 - Director → MEOfficer2006-10-06 ~ dissolvedCIF 19 - Secretary → ME - 2
BCL INVEST LIMITED
04230735First Floor, Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (8 parents)Officer2001-07-12 ~ 2014-06-01CIF 9 - Director → MEOfficer2001-07-12 ~ dissolvedCIF 12 - Secretary → ME2001-06-25 ~ 2001-07-12CIF 4 - Secretary → ME - 3
CASTNER LIMITED
07618521Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (7 parents)Officer2011-05-16 ~ dissolvedCIF 10 - Director → ME - 4
CREST MANAGEMENT AND INVESTMENT SERVICES LIMITED
06661003Suite G5 Northumberland House, 11 The Pavement Popes Lane, LondonDissolved Corporate (5 parents)Officer2008-07-31 ~ 2008-09-15CIF 3 - Director → ME - 5
ENRICHHALL LIMITED
04079717Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (10 parents)Officer2013-04-03 ~ dissolvedCIF 2 - Director → MEOfficer2013-04-03 ~ dissolvedCIF 14 - Secretary → ME - 6
ENRICHHILL LIMITED
04080480Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (10 parents)Officer2013-04-03 ~ dissolvedCIF 1 - Director → MEOfficer2013-04-03 ~ dissolvedCIF 20 - Secretary → ME - 7
JM MARKETING LIMITED
05181849The White House, Castle Road Saltwood, Hythe, KentActive Corporate (12 parents, 3 offsprings)Officer2004-07-26 ~ 2015-05-19CIF 6 - Director → MEOfficer2004-07-26 ~ 2017-11-07CIF 13 - Secretary → ME - 8
OPALSEC LIMITED
07325869Bridge House, Bridge House, Bewdley, Worcestershire, EnglandDissolved Corporate (4 parents)Officer2010-07-26 ~ 2018-04-30CIF 7 - Director → MEOfficer2010-07-26 ~ 2018-04-30CIF 15 - Secretary → ME - 9
RIVERWORKS LIMITED
0791976835 Firs Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-23 ~ dissolvedCIF 5 - Director → MEOfficer2012-01-23 ~ dissolvedCIF 11 - Secretary → ME - 10
SECUREMYBOOKING.COM LIMITED
06389683The White House Castle Road, Saltwood, Hythe, KentActive Corporate (4 parents)Officer2007-10-04 ~ 2018-08-09CIF 18 - Secretary → ME - 11
SECUREMYRESERVATION.COM LIMITED
06391274The White House Castle Road, Saltwood, Hythe, KentActive Corporate (4 parents)Officer2007-10-05 ~ 2018-08-09CIF 21 - Secretary → ME - 12
SECUREMYTICKET.COM LIMITED
06391329The White House Castle Road, Saltwood, Hythe, KentActive Corporate (4 parents)Officer2007-10-05 ~ 2018-08-09CIF 22 - Secretary → ME - 13
TEAM WOODSALT LTD
09955289The White House Castle Road, Saltwood, Hythe, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-04-13 ~ 2018-04-29CIF 16 - Secretary → ME - 15
ZOOM GADGETS LTD
09632357Aavrus & Co Ltd, Sir Robert Peel House 344 -- 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-06-10 ~ dissolvedCIF 23 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.