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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 8
  • 1
    Boyle, Andrew William David
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Boyle, Andrew William David
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Breese, Charles Jonathon
    Corporate Financier born in September 1946
    Individual (28 offsprings)
    Officer
    2007-02-27 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Rosser, Marlena
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 4
    Parent, Cedric Jean Benoit Marie
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Lesmoir Gordon, Iain Richard
    Banker born in August 1954
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2015-04-24
    OF - Director → CIF 0
    Lesmoir Gordon, Iain Richard
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 6
    Wolff, Mark Edward
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2017-09-04
    OF - Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-12-18 ~ 2007-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2006-12-18 ~ 2007-02-27
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CAPITAL INVESTMENT SERVICES LIMITED

Period: 2007-02-15 ~ now
Company number: 06030777
Registered names
LONDON CAPITAL INVESTMENT SERVICES LIMITED - now
HALLCO 1423 LIMITED - 2007-02-15 01819905... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Current Assets
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LONDON CAPITAL INVESTMENT SERVICES LIMITED
    Info
    HALLCO 1423 LIMITED - 2007-02-15
    Registered number 06030777
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.