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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 21
  • 1
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2015-03-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-03 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2007-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2011-07-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2011-07-08 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Lewis, Wayne
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2012-09-28 ~ 2013-02-27
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2021-07-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 10
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-09-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 12
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 13
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2011-07-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 14
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-01-29 ~ 2014-09-03
    OF - Director → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2007-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (374 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Director → CIF 0
  • 17
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 19
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    2008-03-31 ~ 2011-07-08
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-01-04 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Period: 2010-12-14 ~ now
Company number: 06041965
Registered names
CAPITA INSURANCE SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Administrative Expenses
41,173 GBP2024-01-01 ~ 2024-12-31
-347,674 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
25,735,410 GBP2024-01-01 ~ 2024-12-31
-207,244 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
25,725,086 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-188,033 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
25,757,886 GBP2024-12-31
80,063,770 GBP2023-12-31
Debtors
Current
4,977,444 GBP2024-12-31
74,977,445 GBP2023-12-31
Cash and Cash Equivalents
17,311 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
572 GBP2023-12-31
Total assets
30,753,345 GBP2024-12-31
155,042,491 GBP2023-12-31
Creditors
0 GBP2024-12-31
14,582 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
9,402 GBP2023-12-31
Corporation Tax Payable
Current
9,752 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
30,743,593 GBP2024-12-31
155,018,507 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
30,743,592 GBP2024-12-31
155,018,506 GBP2023-12-31
154,625,523 GBP2022-12-31
Equity
30,743,593 GBP2024-12-31
155,018,507 GBP2023-12-31
155,206,540 GBP2022-12-31
Current Tax for the Period
10,324 GBP2024-01-01 ~ 2024-12-31
-21,346 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,433,853 GBP2024-01-01 ~ 2024-12-31
-48,744 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
80,063,770 GBP2023-12-31
Investments in Subsidiaries
25,757,886 GBP2024-12-31
80,063,770 GBP2023-12-31
Cash at bank and in hand
17,311 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
14,582 GBP2023-12-31
Bank Overdrafts
Current
0 GBP2024-12-31
9,402 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    Info
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2010-12-14
    Registered number 06041965
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2007-01-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    S
    Registered number 6041965
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    S
    Registered number 6041965
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 2
  • CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    S
    Registered number 6041965
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AGHOCO 1005 LIMITED
    07070379 07070428... (more)
    30 Berners Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AGHOCO 1018 LIMITED
    07112414 11094171... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITA AURORA LIMITED
    - now 04130898
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    FISH FINANCIAL SOLUTIONS LIMITED
    07467833
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
    - 2018-06-07 03397518
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    POLO MANAGING AGENCY LIMITED - now
    CAPITA MANAGING AGENCY LIMITED
    - 2022-05-03 03935227
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    'grange Park', Bishop's Cleeve, Cheltenham, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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