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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Wild, Andrew
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2017-03-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Hawtin, Giles Peter
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Sonecha, Krushant
    Finance Director born in May 1968
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Parker, Andrew George
    Alternate Director born in January 1969
    Individual (74 offsprings)
    Officer
    2006-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Metcalfe, Mark Graves
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Mackey, Andrew John
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Lee, Debra Lorraine
    Alternate Director born in December 1961
    Individual (11 offsprings)
    Officer
    2006-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2016-09-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Bell, Maggi
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Baxter, David
    Business Transformation Director born in September 1959
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2011-09-30
    OF - Director → CIF 0
    2011-06-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    Turnbull, Paul Reynton Lisle
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-09-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 14
    Arnell, Andrew Humphrey
    Alternate Director born in June 1954
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    O'shea, John Anthony
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 16
    Cook, Mark
    Executive Officer - Technology Solutions born in August 1960
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 18
    Leggett, Christopher
    Alternate Director born in September 1956
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Glaze, Stephen
    Assistant Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Odea, Helen
    Chief Exec born in July 1962
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2009-11-01
    OF - Director → CIF 0
  • 21
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (32 offsprings)
    Officer
    2005-12-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Hunt, John Norman
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2017-09-24
    OF - Director → CIF 0
  • 23
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-07-31 ~ 2021-12-10
    OF - Director → CIF 0
  • 24
    Hopkins, Cheryl
    Director Strategy & Commissioning Bcc born in October 1954
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Evans, Glyn Howard
    Alternate Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2010-12-16
    OF - Director → CIF 0
  • 26
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Kelly, Peter John
    Business Support Manager born in April 1951
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (30 offsprings)
    Officer
    2010-12-16 ~ 2012-07-13
    OF - Director → CIF 0
  • 29
    Lubman, Anthony
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 30
    Dady, Kevin Peter
    Director born in July 1964
    Individual (118 offsprings)
    Officer
    2011-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Wren, Stewart Keith
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 32
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 33
    Cartwright, Neil Richard
    Finance Director born in November 1967
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Tilsley, Paul Calvin, Councillor
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 35
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-03-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 36
    Ward, Ian Antony, Councillor
    Councillor born in November 1961
    Individual (260 offsprings)
    Officer
    2012-12-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Rice, Carl Joseph, Councillor
    Chief Executive, Walsall Cab born in September 1956
    Individual (23 offsprings)
    Officer
    2012-07-13 ~ 2016-09-27
    OF - Director → CIF 0
  • 38
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (165 offsprings)
    Officer
    2006-03-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 39
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2015-01-01 ~ 2016-03-17
    OF - Director → CIF 0
    2016-03-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 40
    Hughes, Stephen Edward
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 41
    Henley, Barry Stephen, Councillor
    Councillor born in April 1950
    Individual (10 offsprings)
    Officer
    2012-07-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 42
    Howard, Ben
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2017-05-22 ~ 2017-12-15
    OF - Director → CIF 0
  • 43
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (374 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 44
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 45
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 46
    BIRMINGHAM GLASS AND ROOFLINE LIMITED - now
    GOCLEARANCE LTD - 2018-08-15
    The Council House, Victoria Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 32 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
  • 47
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 48
    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, 902 offsprings)
    Officer
    2005-12-22 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 49
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPITA BIRMINGHAM LIMITED

Period: 2018-01-22 ~ 2024-12-11
Company number: 05660977
Registered names
CAPITA BIRMINGHAM LIMITED - Dissolved
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
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.