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
    Eaton, Yorke Joseph John
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Woffinden, Laura Elizabeth
    Solicitor born in February 1988
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Kaur, Pervinder
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (380 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Brown, Colin
    Finance Director born in May 1976
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    William, Sean Crawford
    Solicitor born in October 1973
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2009-01-27
    OF - Director → CIF 0
    Williams, Sean Crawford
    Soliticor born in October 1973
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2011-09-09
    OF - Director → CIF 0
  • 3
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2016-04-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Howell, Paul Jonathan
    Solicitor born in August 1953
    Individual
    Officer
    2009-01-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Hardy, Peter Justin
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2016-04-26
    OF - Director → CIF 0
    2017-04-30 ~ 2017-11-06
    OF - Director → CIF 0
  • 6
    Gaskin, Martin Joseph
    Chief Financial Officer born in September 1959
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2014-02-16
    OF - Director → CIF 0
  • 7
    Sturrock, Alan Douglas
    Solicitor born in June 1953
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    O'neill, Sarah Elizabeth
    Solicitor born in February 1979
    Individual
    Officer
    2017-11-06 ~ 2020-07-08
    OF - Director → CIF 0
  • 9
    Davies, Paul Richard
    Solicitor born in April 1972
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Shaw, Nicholas John
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2009-08-04
    OF - Director → CIF 0
    Shaw, Nicholas John
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 11
    Maxey, Susan Ann
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2011-09-13
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE CAPITAL TRUSTEES LIMITED

Previous name
SIRIUS TRUSTEES LIMITED - 2009-02-20
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
Related profiles found in government register
  • PRIVATE CAPITAL TRUSTEES LIMITED
    Info
    SIRIUS TRUSTEES LIMITED - 2009-02-20
    Registered number 05876624
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2006-07-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PRIVATE CAPITAL TRUSTEES LIMITED
    S
    Registered number 05876624
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GWEL ERYRI - 2022-05-30
    GWEL ERYRI LIMITED - 2022-05-26
    AGHOCO 1763 LIMITED - 2018-10-02
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    683,247 GBP2021-03-31
    Person with significant control
    2018-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TOCYN BRWYN INVESTMENT COMPANY LIMITED - 2022-08-02
    TOCYN BRWYN LIMITED - 2022-08-02
    AGHOCO 1750 LIMITED - 2018-10-02
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,275,562 GBP2021-03-31
    Person with significant control
    2018-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Little Whatmans Farm, Biddenden, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    596,078 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.