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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 10
  • 1
    Chernukhin, Lubov
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
    Golubeva, Lubov
    Consultant born in November 1972
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2006-05-31
    OF - Director → CIF 0
    Mrs Lubov Chernukhin
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual (59 offsprings)
    Officer
    2007-02-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Viskovich, Denis George
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Macrae, Gregor Charles William, Mr.
    Born in May 1962
    Individual (77 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Sunil
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2007-02-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 7
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    18 South Street, Mayfair, London
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2006-05-31 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 9
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2007-10-23 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED

Period: 2005-09-28 ~ now
Company number: 05576458
Registered name
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4,987 GBP2025-09-30
35,063 GBP2024-09-30
Total assets
4,987 GBP2025-09-30
35,063 GBP2024-09-30
Equity
-9,064,709 GBP2025-09-30
-9,016,198 GBP2024-09-30
Creditors
Amounts falling due within one year
261 GBP2025-09-30
24,101 GBP2024-09-30
Amounts falling due after one year
9,063,435 GBP2025-09-30
9,019,680 GBP2024-09-30
Total liabilities
4,987 GBP2025-09-30
35,063 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
    Info
    Registered number 05576458
    32-33 St. James's Place, London SW1A 1NR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.