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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.

Parent entities and officers
Active 11
  • 1
    Mr Richard Olliver
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Charles Clarke
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jonathan Needham
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Phillip Mciiwraith
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Naylor-leyland, David George Edward
    Director born in October 1955
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mr James Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Christopher Hall
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Sean Brian Baudin
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Laurent Joly
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    Mrs Anne Ewing
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Michael Allen
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Truell, Daniel Fosbroke
    Banker born in November 1963
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (17 offsprings)
    Officer
    2005-07-08 ~ 2012-09-25
    OF - Director → CIF 0
    Truell, Edmund George Imjin Fosbroke
    Individual (17 offsprings)
    Officer
    2005-11-16 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Gozzett, Kim
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2016-02-12
    OF - Director → CIF 0
    Gozzett, Kim
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ 2005-11-16
    OF - Secretary → CIF 0
    2007-10-22 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-08 ~ 2005-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    PE - Secretary → CIF 0
  • 6
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2005-07-08
    PE - Director → CIF 0
parent relation
Company in focus

CAPITAL STRUCTURED SOLUTIONS LIMITED

Previous name
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Current liabilities
-10,000 GBP2015-12-31
-10,000 GBP2014-12-31
Net Current Assets/Liabilities
-10,000 GBP2015-12-31
-10,000 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-1 GBP2015-12-31
-1 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • CAPITAL STRUCTURED SOLUTIONS LIMITED
    Info
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
    Registered number 05503848
    3rd Floor 1 Temple Point, Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2018-06-16 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • CAPITAL STRUCTURED SOLUTIONS LIMITED
    S
    Registered number missing
    14, Cornhill, London, EC3V 3ND
    CIF 1
  • CAPITAL STRUCTURED SOLUTIONS LIMITED
    S
    Registered number missing
    Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-05-25 ~ 2018-07-26
    CIF 2 - LLP Designated Member → ME
  • 2
    PENSION CORPORATION LLP - 2012-10-23
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Officer
    2006-01-03 ~ 2011-08-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.