logo
explain how to read the page

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 11
  • 1
    Sundaresan, Mahadevan
    Professor born in June 1949
    Individual (6 offsprings)
    Officer
    2011-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Barnett, Mark
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Asai, Masao
    Investment Manager born in August 1966
    Individual (14 offsprings)
    Officer
    2005-05-23 ~ 2011-03-14
    OF - Director → CIF 0
    Asai, Masao
    Investment Manager
    Individual (14 offsprings)
    Officer
    2005-05-23 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 4
    Wang, Jiang
    Professor born in December 1959
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Saier, Georges
    Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    2012-06-23 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Huo, Yan
    Investment Manager born in December 1968
    Individual (7 offsprings)
    Officer
    2005-05-23 ~ 2011-03-14
    OF - Director → CIF 0
    Mr Yan Huo
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bruder, Henning Ernst Alfred
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
    2005-05-23 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 9
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2005-08-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 11
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPULA INVESTMENT SERVICES LTD

Period: 2005-05-23 ~ now
Company number: 05460265
Registered name
CAPULA INVESTMENT SERVICES LTD - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 1
  • 1
    CAPULA INVESTMENT MANAGEMENT LLP
    OC313398
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (59 parents)
    Officer
    2005-08-25 ~ now
    CIF 1 - LLP Member → 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.