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 3
  • 1
    Koleva, Petya
    Businesswoman born in July 1969
    Individual (10 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIDELITY ASSET MANAGEMENT LTD
    Unit 150, Exchange Street East, Liverpool, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,000 GBP2018-09-30
    Person with significant control
    2017-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    29, Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2020-03-31
    Officer
    2017-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Naneva, Nelly
    Director born in March 1969
    Individual
    Officer
    2007-01-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Harkova, Anna
    Businesswoman born in July 1969
    Individual
    Officer
    2008-12-02 ~ 2009-05-06
    OF - Director → CIF 0
    Harkova, Anna
    Businesswoman
    Individual
    Officer
    2008-12-02 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 3
    Sirakova, Radoslava
    Businesswoman born in February 1983
    Individual
    Officer
    2009-07-01 ~ 2009-08-02
    OF - Director → CIF 0
  • 4
    Koleva, Petya
    Businesswoman born in July 1969
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2009-03-02
    OF - Director → CIF 0
    Koleva, Petya
    Businesswoman
    Individual (10 offsprings)
    Officer
    2008-10-21 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 5
    Dechkova, Diliana
    Businesswoman born in January 1969
    Individual
    Officer
    2009-05-05 ~ 2015-06-22
    OF - Director → CIF 0
    Dechkova, Diliana
    Businesswoman
    Individual
    Officer
    2009-05-05 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 6
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2007-01-04 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    324-326, Regent Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000,000 GBP2018-09-30
    Officer
    2017-05-05 ~ 2017-11-13
    PE - Secretary → CIF 0
  • 8
    LONGTRADES LIMITED - 2012-01-03
    145-157, St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-10 ~ 2017-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL INVESTMENT ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2021-01-31
1,000,000 GBP2020-01-31
Net Assets/Liabilities
1,000,000 GBP2021-01-31
1,000,000 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
1,000,000 GBP2021-01-31
1,000,000 GBP2020-01-31

Related profiles found in government register
  • CAPITAL INVESTMENT ASSOCIATES LIMITED
    Info
    Registered number 06041333
    Suite B, 29 Harley Street, London W1G 9QR
    Private Limited Company incorporated on 2007-01-04 and dissolved on 2025-04-15 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-26
    CIF 0
  • CAPITAL INVESTMENT ASSOCIATES LIMITED
    S
    Registered number missing
    Suite B, 29 Harley Street, London, W1G 9QR
    CIF 1
  • CAPITAL INVESTMENT ASSOCIATES LIMITED
    S
    Registered number 06041333
    29, Harley Street, London, United Kingdom, W1G 9QR
    LIMITED in ENGLAND
    CIF 2
  • CAPITAL INVESTMENT ASSOCIATES LIMITED
    S
    Registered number 06041333
    29, Harley Street, London, United Kingdom, W1G 9QR
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2009-12-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    GAME LTD
    - now
    SMI CONSULTANT LIMITED - 2019-07-16
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-10-31
    Officer
    2008-10-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-10 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • Unit 150 Imperial Court, Exchange Street East, Liverpool
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100,000 GBP2020-03-31
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.