logo
explain how to read the page

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 5
  • 1
    Murphy, Mark Joseph, Mr.
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Adamson, Simon John, Mr.
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Nakielski, Wojciech Bartosz
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    CS BIDCO LIMITED
    icon of address32 - 38 Dukes House, Dukes Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,866,105 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2018-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Halbard, Sara Jane
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Ciasullo, Paul
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Evans, Peter Anthony, Mr.
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-08 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Aitken, Mark Christopher
    Non-Executive Director born in October 1960
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Niedermayer, Theodore Edward, Mr.
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2018-07-08 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Canderle, Sebastien
    Private Equity born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2013-01-17
    OF - Director → CIF 0
  • 7
    Samuel, David Lawrence, Mr.
    Chief Accounting Officer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Cohen, Adam
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2018-07-03
    OF - Director → CIF 0
  • 9
    Vanhoy, Christopher
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2018-07-03
    OF - Director → CIF 0
  • 10
    Goodchild, Sarah
    Editor In Chief born in March 1968
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Wharrier, David John
    Chief Revenue Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Kesra, Minaxi
    Financial Journalist born in July 1979
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2021-01-29
    OF - Director → CIF 0
    Kesra, Minaxi
    Financial Journalist
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2018-07-08
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITALSTRUCTURE LTD

Standard Industrial Classification
82990 - Other Business Support 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.
Property, Plant & Equipment
35,266 GBP2018-12-31
66,239 GBP2017-12-31
Debtors
452,015 GBP2018-12-31
1,806,651 GBP2017-12-31
Cash at bank and in hand
2,204,030 GBP2018-12-31
984,681 GBP2017-12-31
Current Assets
2,656,045 GBP2018-12-31
2,791,332 GBP2017-12-31
Net Current Assets/Liabilities
2,091,617 GBP2018-12-31
2,312,016 GBP2017-12-31
Total Assets Less Current Liabilities
2,126,883 GBP2018-12-31
2,378,255 GBP2017-12-31
Net Assets/Liabilities
437,426 GBP2018-12-31
496,736 GBP2017-12-31
Equity
Called up share capital
99,526 GBP2018-12-31
99,526 GBP2017-12-31
Retained earnings (accumulated losses)
337,900 GBP2018-12-31
397,210 GBP2017-12-31
Equity
437,426 GBP2018-12-31
496,736 GBP2017-12-31
Average Number of Employees
232018-01-01 ~ 2018-12-31
202017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,229 GBP2018-12-31
11,229 GBP2017-12-31
Plant and equipment
233,582 GBP2018-12-31
245,651 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
244,811 GBP2018-12-31
256,880 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,569 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-18,569 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,041 GBP2018-12-31
234 GBP2017-12-31
Plant and equipment
206,504 GBP2018-12-31
190,407 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,545 GBP2018-12-31
190,641 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,807 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
20,740 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,547 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,643 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,643 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
8,188 GBP2018-12-31
10,995 GBP2017-12-31
Plant and equipment
27,078 GBP2018-12-31
55,244 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
240,693 GBP2018-12-31
Current, Amounts falling due within one year
399,091 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
130,428 GBP2018-12-31
1,400,964 GBP2017-12-31
Other Debtors
Amounts falling due within one year, Current
80,894 GBP2018-12-31
Current, Amounts falling due within one year
6,596 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
452,015 GBP2018-12-31
Current, Amounts falling due within one year
1,806,651 GBP2017-12-31
Trade Creditors/Trade Payables
Current
9,441 GBP2018-12-31
2,563 GBP2017-12-31
Other Taxation & Social Security Payable
Current
258,505 GBP2018-12-31
326,210 GBP2017-12-31
Other Creditors
Current
296,482 GBP2018-12-31
150,543 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,350 GBP2018-12-31
116,350 GBP2017-12-31
Between one and five year
189,538 GBP2018-12-31
343,888 GBP2017-12-31
All periods
305,888 GBP2018-12-31
460,238 GBP2017-12-31
  • CAPITALSTRUCTURE LTD
    Info
    Registered number 06035386
    icon of address30 North Colonnade, London E14 5GN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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