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 17
  • 1
    Naylor-leyland, David George Edward
    Director born in October 1955
    Individual (29 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Phillip Mciiwraith
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gozzett, Kim
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2008-05-20 ~ 2016-02-12
    OF - Director → CIF 0
    Gozzett, Kim
    Individual (32 offsprings)
    Officer
    2005-07-08 ~ 2005-11-16
    OF - Secretary → CIF 0
    2007-10-22 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    Mr Laurent Joly
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Charles Clarke
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Jonathan Needham
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (53 offsprings)
    Officer
    2005-07-08 ~ 2012-09-25
    OF - Director → CIF 0
    Truell, Edmund George Imjin Fosbroke
    Individual (53 offsprings)
    Officer
    2005-11-16 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 8
    Mrs Anne Ewing
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mr James Flowers
    Born in October 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Michael Allen
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Sean Brian Baudin
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Richard Olliver
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Christopher Hall
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Truell, Daniel Fosbroke
    Banker born in November 1963
    Individual (17 offsprings)
    Officer
    2005-07-08 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 16
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL STRUCTURED SOLUTIONS LIMITED

Period: 2010-09-22 ~ 2018-06-16
Company number: 05503848
Registered names
CAPITAL STRUCTURED SOLUTIONS LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP
    - 2006-06-06 OC316970
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-05-25 ~ 2018-07-26
    CIF 2 - LLP Designated Member → ME
  • 2
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
    - 2007-09-20 OC316968
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2011-08-17
    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 5 April 2026 and licensed under the Open Government Licence v3.0.