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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
    Brehmer, Nils Henrik Wilhelm
    Born in August 1964
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nord, Bo Marcus
    Born in January 1972
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 568 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2009-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Ramsay Generale De Sante Sa, 39, Rue Mstislav Rostropovitch, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Berglund, Thomas Fredrik
    Born in June 1952
    Individual
    Officer
    2008-06-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Hagger, Andrew Latimer
    Individual
    Officer
    2007-08-30 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 3
    Hokfelt, Paul Peter Elov
    Born in December 1953
    Individual
    Officer
    2007-08-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Brenton, Kjell Torgny
    Born in February 1941
    Individual
    Officer
    2007-08-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Winberg, Hakan Gustaf Oscar
    Born in September 1956
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Lindhardt, Tomas Bjorn
    Born in May 1965
    Individual
    Officer
    2008-06-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (66 offsprings)
    Officer
    2008-06-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Wallgren, Anna Britta Maria
    Born in February 1963
    Individual
    Officer
    2018-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Bengtsson, Hans Olof Gluckman
    Born in May 1961
    Individual
    Officer
    2013-10-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-06-11 ~ 2007-08-30
    PE - Nominee Secretary → CIF 0
  • 11
    Lilla Bommen 5, Gothenburg, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-11 ~ 2007-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPIO UK LIMITED

Previous names
FLORENCE NIGHTINGALE HOLDING LIMITED - 2009-02-27
HACKREMCO (NO. 2504) LIMITED - 2007-08-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
8,829 GBP2023-07-01 ~ 2024-06-30
7,983 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,224 GBP2023-07-01 ~ 2024-06-30
-7,418 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
605 GBP2023-07-01 ~ 2024-06-30
565 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
189 GBP2023-07-01 ~ 2024-06-30
162 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
794 GBP2023-07-01 ~ 2024-06-30
727 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
643 GBP2023-07-01 ~ 2024-06-30
589 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
522,368 GBP2024-06-30
523,081 GBP2023-06-30
Cash at bank and in hand
5,700 GBP2024-06-30
4,147 GBP2023-06-30
Current Assets
528,068 GBP2024-06-30
527,228 GBP2023-06-30
Net Assets/Liabilities
524,503 GBP2024-06-30
523,860 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
524,502 GBP2024-06-30
523,859 GBP2023-06-30
Equity
524,503 GBP2024-06-30
523,860 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Audit Fees/Expenses
1,550 GBP2023-07-01 ~ 2024-06-30
1,550 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
151 GBP2023-07-01 ~ 2024-06-30
138 GBP2022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
Current
521,444 GBP2024-06-30
522,441 GBP2023-06-30
Other Debtors
Current
249 GBP2024-06-30
140 GBP2023-06-30
Prepayments
Current
675 GBP2024-06-30
500 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30

  • CAPIO UK LIMITED
    Info
    FLORENCE NIGHTINGALE HOLDING LIMITED - 2009-02-27
    HACKREMCO (NO. 2504) LIMITED - 2009-02-27
    Registered number 06275667
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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