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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 4
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Lubman, Anthony
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Metcalfe, Mark Graves
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Wren, Stewart Keith
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Hunt, John Norman
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2017-09-24
    OF - Director → CIF 0
  • 5
    O'shea, John Anthony
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Ward, Ian Antony, Councillor
    Councillor born in November 1961
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Hawtin, Giles Peter
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Kelly, Peter John
    Business Support Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Parker, Andrew George
    Alternate Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Leggett, Christopher
    Alternate Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Cartwright, Neil Richard
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Tilsley, Paul Calvin, Councillor
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Turnbull, Paul Reynton Lisle
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2017-09-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 18
    Arnell, Andrew Humphrey
    Alternate Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Cook, Mark
    Executive Officer - Technology Solutions born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Howard, Ben
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 21
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 22
    Baxter, David
    Business Transformation Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-30
    OF - Director → CIF 0
    icon of calendar 2011-06-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 23
    Starkey, Richard Justin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-17
    OF - Director → CIF 0
    icon of calendar 2016-03-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 24
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 25
    Lee, Debra Lorraine
    Alternate Director born in December 1961
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Sonecha, Krushant
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 28
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-07-13
    OF - Director → CIF 0
  • 29
    Henley, Barry Stephen, Councillor
    Councillor born in April 1950
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 30
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2021-12-10
    OF - Director → CIF 0
  • 31
    Hughes, Stephen Edward
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 32
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 33
    Hopkins, Cheryl
    Director Strategy & Commissioning Bcc born in October 1954
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 34
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 35
    Odea, Helen
    Chief Exec born in July 1962
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2009-11-01
    OF - Director → CIF 0
  • 36
    Wild, Andrew
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 37
    Mackey, Andrew John
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 38
    Bell, Maggi
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Evans, Glyn Howard
    Alternate Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2010-12-16
    OF - Director → CIF 0
  • 40
    Rice, Carl Joseph, Councillor
    Chief Executive, Walsall Cab born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2016-09-27
    OF - Director → CIF 0
  • 41
    Glaze, Stephen
    Assistant Director born in November 1956
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Secretary → CIF 0
  • 43
    icon of address235 Old Marylebone Road, London
    Corporate (126 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Director → CIF 0
  • 44
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-12-22 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 45
    icon of addressThe Council House, Victoria Square, Birmingham, United Kingdom
    Corporate (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAPITA BIRMINGHAM LIMITED

Previous name
SERVICE BIRMINGHAM LIMITED - 2018-01-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
17,316,436 GBP2020-01-01 ~ 2020-12-31
58,499,704 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-12,665,012 GBP2020-01-01 ~ 2020-12-31
-29,867,860 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
28,631,844 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,431,390 GBP2020-01-01 ~ 2020-12-31
-7,898,114 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
20,733,730 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,902,819 GBP2020-01-01 ~ 2020-12-31
16,730,424 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
264,921 GBP2019-12-31
Total assets
56,599,108 GBP2020-12-31
57,764,845 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,238,628 GBP2020-12-31
1,570,925 GBP2019-12-31
Equity
Called up share capital
950 GBP2020-12-31
950 GBP2019-12-31
950 GBP2018-12-31
Retained earnings (accumulated losses)
24,705,596 GBP2018-12-31
Equity
24,706,546 GBP2018-12-31
Property, Plant & Equipment - Depreciation Expense
207,294 GBP2020-01-01 ~ 2020-12-31
207,708 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,322,622 GBP2020-01-01 ~ 2020-12-31
20,685,835 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,377 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-2,377 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,343 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,343 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
997 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,294 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
900 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,013,620 GBP2019-12-31
Average Number of Employees
442020-01-01 ~ 2020-12-31
1752019-01-01 ~ 2019-12-31
  • CAPITA BIRMINGHAM LIMITED
    Info
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    Registered number 05660977
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 and dissolved on 2024-12-11 (18 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.