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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
Active 4
  • 1
    Rigby, John Stephen
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cauter, Michael Lee
    Born in April 1970
    Individual (46 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Melbourne, Andrew Robert
    Born in September 1982
    Individual (50 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Melbourne, Andrew Robert
    Individual (50 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Kbs House, Summerfield Road, 5 Springfield Court, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Clancy, Matthew Christian
    Business Broker born in November 1972
    Individual (4 offsprings)
    Officer
    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
    2017-04-11 ~ 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
  • 2
    Miller, Paul James
    Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    2008-03-13 ~ 2009-12-15
    OF - Director → CIF 0
    Miller, Paul James
    Accountant
    Individual (7 offsprings)
    Officer
    2008-03-13 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 3
    Mattioli, Ian Thomas
    Chairman born in November 1963
    Individual
    Officer
    2017-04-11 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Robinson, William Martin
    Non Executive Director born in May 1958
    Individual (11 offsprings)
    Officer
    2017-07-17 ~ 2023-02-14
    OF - Director → CIF 0
  • 5
    Keane, Steven John
    Business Broker born in August 1969
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-03-13
    OF - Director → CIF 0
    Keane, Steven John
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 6
    Jackson, Gregory Peter
    Business Broker born in June 1973
    Individual
    Officer
    2007-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    2007-05-25 ~ 2015-01-28
    OF - Director → CIF 0
  • 8
    Daniels, Simon
    Sales Director born in May 1979
    Individual (4 offsprings)
    Officer
    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
    2017-04-11 ~ 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
  • 9
    Lees, Stuart
    Executive Director born in April 1956
    Individual (18 offsprings)
    Officer
    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
    2017-04-11 ~ 2021-07-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mr John Stephen Rigby (as Member Of A Concert Party)
    Born in April 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Ford, Anthony John
    Executive Vice Chairman born in February 1959
    Individual (30 offsprings)
    Officer
    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
    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
  • 12
    Middleton, Stuart Christopher
    Banker/Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2009-02-10
    OF - Director → CIF 0
    Middleton, Stuart Christopher
    Banker/Consultant
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 13
    Stranner, Charlotte Alexandra
    Non-Executive Director born in September 1979
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2023-02-14
    OF - Director → CIF 0
  • 14
    Jackson, Carl Stuart
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2020-08-03 ~ 2023-08-14
    OF - Director → CIF 0
  • 15
    Mr Andrew Robert Melbourne (as Member Of A Concert Party)
    Born in September 1982
    Individual (50 offsprings)
    Person with significant control
    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
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 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
  • 17
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 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
parent relation
Company in focus

K3 CAPITAL GROUP LIMITED

Previous names
K3 CAPITAL GROUP PLC - 2023-02-23
K3 CAPITAL GROUP LIMITED - 2017-03-16
K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
PIMCO 2610 LIMITED - 2007-07-12
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 PLC - 2023-02-23
    K3 CAPITAL GROUP LIMITED - 2023-02-23
    K3 CAPITAL HOLDINGS LIMITED - 2023-02-23
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2023-02-23
    PIMCO 2610 LIMITED - 2023-02-23
    Registered number 06102618
    K3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years). 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
    K3 House, 5 Springfield Court, Summerfield Road, Bolton, United Kingdom, BL3 2NT
    Public Company
    CIF 1
  • K3 CAPITAL GROUP LIMITED
    S
    Registered number 06102618
    K3 House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    K3 CAPITAL GROUP HOLDINGS LIMITED - 2020-11-24
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    LUNAR INVESTMENT MANAGEMENT LIMITED - 2020-01-17
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    928,878 GBP2024-03-31
    Person with significant control
    2025-11-12 ~ now
    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
    PARETO FINANCIAL PLANNING (UK) LIMITED - 2010-04-29
    PARETO FINANCIAL PLANNING LIMITED - 2008-05-19
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,306,958 GBP2024-03-31
    Person with significant control
    2025-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PINNACLE SUPPORT LIMITED - 2004-11-12
    BELFAST PINNACLE SUPPORT LIMITED - 1999-03-24
    UNITY SOFTWARE (N.I.) LIMITED - 1999-01-22
    Pinnacle House, 153 Upper Newtownards Road, Belfast
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-11-12 ~ now
    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
  • 6
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    471,280 GBP2021-07-31
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    Benchmark House Folds Point, Folds Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-01-11
    CIF 21 - LLP Designated Member → ME
  • 2
    INTAX FOCUS LIMITED - 2018-04-25
    20 St. Andrew Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    447,370 GBP2020-03-31
    Person with significant control
    2021-02-15 ~ 2021-05-17
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-09 ~ 2021-05-17
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    K3 QUANTUMA GROUP LIMITED - 2021-04-19
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-05-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ACRAMAN (716) LIMITED - 2021-09-23
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-07 ~ 2022-05-30
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-23 ~ 2021-05-17
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    KBS CORP FINANCE LIMITED - 2014-07-03
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2014-07-25
    KNIGHTSBRIDGE BUSINESS SALES PLC - 2011-05-31
    KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2007-09-28
    KNIGHTSBRIDGE BUSINESS SALES PLC - 2007-06-01
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    K3 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
    2021-07-09 ~ 2022-05-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    K3 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
    2021-07-07 ~ 2022-05-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    KBS CORP LIMITED - 2014-07-28
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    MARKET MAPPING LIMITED - 2025-10-01
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-25 ~ 2021-05-17
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MICHAEL CHAMBERLAIN & CO LTD - 2022-10-20
    Resolution House, 12 Mill Hill, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,480 GBP2022-04-30
    Person with significant control
    2022-10-10 ~ 2023-05-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    MARLUCA LIMITED - 2020-07-27
    20 St. Andrew Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-07-31 ~ 2020-07-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    K3 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
    2020-07-01 ~ 2020-07-31
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.