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 4
  • 1
    Bruder, Henning Ernst Alfred
    Attorney At Law born in March 1957
    Individual (7 offsprings)
    Officer
    2011-03-14 ~ now
    OF - director → CIF 0
  • 2
    Barnett, Mark
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ now
    OF - director → CIF 0
  • 3
    Mr Yan Huo
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Wang, Jiang
    Professor born in December 1959
    Individual
    Officer
    2011-03-14 ~ 2013-03-31
    OF - director → CIF 0
  • 2
    Saier, Georges
    Consultant born in December 1961
    Individual
    Officer
    2012-06-23 ~ 2015-01-15
    OF - director → CIF 0
  • 3
    Asai, Masao
    Investment Manager born in August 1966
    Individual (10 offsprings)
    Officer
    2005-05-23 ~ 2011-03-14
    OF - director → CIF 0
    Asai, Masao
    Investment Manager
    Individual (10 offsprings)
    Officer
    2005-05-23 ~ 2005-08-11
    OF - secretary → CIF 0
  • 4
    Huo, Yan
    Investment Manager born in December 1968
    Individual (7 offsprings)
    Officer
    2005-05-23 ~ 2011-03-14
    OF - director → CIF 0
  • 5
    Sundaresan, Mahadevan
    Professor born in June 1949
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-23 ~ 2005-05-23
    PE - nominee-director → CIF 0
    2005-05-23 ~ 2005-05-23
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-23 ~ 2005-05-23
    PE - nominee-director → CIF 0
  • 8
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2007-07-16
    PE - secretary → CIF 0
parent relation
Company in focus

CAPULA INVESTMENT SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAPULA INVESTMENT SERVICES LTD
    Info
    Registered number 05460265
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2005-05-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • CAPULA INVESTMENT SERVICES LIMITED
    S
    Registered number 05460265
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (33 parents)
    Officer
    2005-08-25 ~ now
    CIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.