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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 15
  • 1
    Godwin, Simon Charles
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2009-03-30 ~ 2009-04-24
    OF - Director → CIF 0
  • 2
    Sutch, Andrew Lang
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2005-10-03 ~ 2005-10-04
    OF - Director → CIF 0
    Sutch, Andrew Lang
    Individual (52 offsprings)
    Officer
    2005-10-03 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 3
    Roe, James Kenneth
    Born in March 1935
    Individual (10 offsprings)
    Officer
    2005-10-04 ~ 2009-03-26
    OF - Director → CIF 0
    2009-04-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Padgett, Brian Sean
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
    2005-10-04 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Colson, Simon James, Doctor
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Myerson, Brian Alan
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
    2005-10-04 ~ 2009-03-26
    OF - Director → CIF 0
    Brian Alan Myerson
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Caldwell, Wilfrid Moores
    Born in October 1935
    Individual (8 offsprings)
    Officer
    2005-10-04 ~ 2009-03-26
    OF - Director → CIF 0
    2009-04-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Myles, Howard Vivian Peter
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2009-05-13 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Coe, Stephen Charles
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Clifton, Alan Henry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    2005-10-04 ~ 2009-03-26
    OF - Director → CIF 0
    2009-04-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    White, Sharon
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2005-10-03 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Mccann, Patrick Martin
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 13
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (55 parents, 21 offsprings)
    Officer
    2005-10-04 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2007-03-13 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 15
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCIPLE CAPITAL INVESTMENTS LIMITED

Period: 2009-10-22 ~ now
Company number: 05580828
Registered names
PRINCIPLE CAPITAL INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2023-12-31
Net Current Assets/Liabilities
39,000 GBP2024-12-31
37,000 GBP2023-12-31
Total Assets Less Current Liabilities
44,000 GBP2024-12-31
42,000 GBP2023-12-31
Net Assets/Liabilities
43,000 GBP2024-12-31
41,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
87,000 GBP2024-12-31
87,000 GBP2023-12-31
Retained earnings (accumulated losses)
-57,000 GBP2024-12-31
-59,000 GBP2023-12-31
Equity
43,000 GBP2024-12-31
41,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,213,000 shares2024-12-31
100,213,000 shares2023-12-31

  • PRINCIPLE CAPITAL INVESTMENTS LIMITED
    Info
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
    Registered number 05580828
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.