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 4
  • 1
    Melbourne, Andrew Robert
    Born in September 1982
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Melbourne, Andrew Robert
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigby, John Stephen
    Born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cauter, Michael Lee
    Born in April 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKbs House, Summerfield Road, 5 Springfield Court, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ 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 17
  • 1
    Keane, Steven John
    Business Broker born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-03-13
    OF - Director → CIF 0
    Keane, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 2
    Daniels, Simon
    Sales Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2017-03-17
    OF - Director → CIF 0
    Mr Simon Martin Daniels (as Member Of A Concert Party)
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2021-07-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Stranner, Charlotte Alexandra
    Non-Executive Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Jackson, Carl Stuart
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Mr Andrew Robert Melbourne (as Member Of A Concert Party)
    Born in September 1982
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2021-07-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Miller, Paul James
    Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2009-12-15
    OF - Director → CIF 0
    Miller, Paul James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 7
    Robinson, William Martin
    Non Executive Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2023-02-14
    OF - Director → CIF 0
  • 8
    Jackson, Gregory Peter
    Business Broker born in June 1973
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Mattioli, Ian Thomas
    Chairman born in November 1963
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2023-02-14
    OF - Director → CIF 0
  • 10
    Lees, Stuart
    Executive Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Stuart Lees (as Member Of A Concert Party)
    Born in April 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2021-07-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Mr John Stephen Rigby (as Member Of A Concert Party)
    Born in April 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    Middleton, Stuart Christopher
    Banker/Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2009-02-10
    OF - Director → CIF 0
    Middleton, Stuart Christopher
    Banker/Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 14
    Clancy, Matthew Christian
    Business Broker born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2017-03-17
    OF - Director → CIF 0
    Mr Matthew Christian Clancy (as Member Of A Concert Party)
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2021-07-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Ford, Anthony John
    Executive Vice Chairman born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Anthony John Ford (as Member Of A Concert Party)
    Born in February 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-02-14 ~ 2007-05-25
    PE - Secretary → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-02-14 ~ 2007-05-25
    PE - Director → CIF 0
parent relation
Company in focus

K3 CAPITAL GROUP LIMITED

Previous names
K3 CAPITAL GROUP LIMITED - 2017-03-16
PIMCO 2610 LIMITED - 2007-07-12
K3 CAPITAL GROUP PLC - 2023-02-23
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • K3 CAPITAL GROUP LIMITED
    Info
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    PIMCO 2610 LIMITED - 2017-03-16
    K3 CAPITAL GROUP PLC - 2017-03-16
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2017-03-16
    Registered number 06102618
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • K3 CAPITAL GROUP LIMITED
    S
    Registered number missing
    icon of addressK3 House, 5 Springfield Court, Summerfield Road, Bolton, United Kingdom, BL3 2NT
    Public Company
    CIF 1
  • K3 CAPITAL GROUP LIMITED
    S
    Registered number 06102618
    icon of addressK3 House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
    Public Limited Company in United Kingdom
    CIF 2
  • K3 CAPITAL GROUP PLC
    S
    Registered number 06102618
    icon of address5, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    K3 CAPITAL GROUP HOLDINGS LIMITED - 2020-11-24
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressKbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    471,280 GBP2021-07-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of addressBenchmark House Folds Point, Folds Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-01-11
    CIF 18 - LLP Designated Member → ME
  • 2
    INTAX FOCUS LIMITED - 2018-04-25
    icon of address20 St. Andrew Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    447,370 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-05-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-09 ~ 2021-05-17
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    K3 QUANTUMA GROUP LIMITED - 2021-04-19
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-05-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ACRAMAN (716) LIMITED - 2021-09-23
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-07 ~ 2022-05-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-23 ~ 2021-05-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    KBS CORP FINANCE LIMITED - 2014-07-03
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2014-07-25
    KNIGHTSBRIDGE BUSINESS SALES PLC - 2007-06-01
    KNIGHTSBRIDGE BUSINESS SALES PLC - 2011-05-31
    KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2007-09-28
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    68,023 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-07-09 ~ 2022-05-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,599,970 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-07-07 ~ 2022-05-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    KBS CORP LIMITED - 2014-07-28
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    MARKET MAPPING LIMITED - 2025-10-01
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-25 ~ 2021-05-17
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MICHAEL CHAMBERLAIN & CO LTD - 2022-10-20
    icon of addressResolution House, 12 Mill Hill, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,480 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-05-30
    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
  • 14
    MARLUCA LIMITED - 2020-07-27
    icon of address20 St. Andrew Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2020-07-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressK3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,296,562 GBP2020-05-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-31
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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.