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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 28
  • 1
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2008-01-15 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 2
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual (21 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Juncher, Jacob
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (27 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2016-09-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (50 offsprings)
    Officer
    2019-10-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Newman, Paul
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2008-01-15 ~ 2010-06-04
    OF - Director → CIF 0
    2017-07-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (13 offsprings)
    Officer
    2008-01-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (108 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (108 offsprings)
    2016-09-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 11
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (14 offsprings)
    Officer
    2008-01-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (298 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Quinn, Caroline Rachel
    Trainee Solicitor born in March 1982
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 14
    Bagai, Olivia
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 15
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (47 offsprings)
    Officer
    2019-10-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 16
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2019-10-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 20
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 21
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 23
    Williamson, David Alexander
    Director born in June 1980
    Individual (37 offsprings)
    Officer
    2018-09-04 ~ 2019-10-15
    OF - Director → CIF 0
  • 24
    Casterton, David Anthony
    Broker born in May 1958
    Individual (47 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-10-16 ~ 2007-11-30
    OF - Nominee Secretary → CIF 0
  • 26
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02774629... (more)
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-10-16 ~ 2007-11-30
    OF - Nominee Director → CIF 0
  • 28
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL SHIPBROKING LIMITED

Period: 2008-01-31 ~ 2023-05-28
Company number: 06400103
Registered names
CAPITAL SHIPBROKING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19
Dissolved on 2023-05-28
TICKETFAST LIMITED - 2008-01-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL SHIPBROKING LIMITED
    Info
    TICKETFAST LIMITED - 2008-01-31
    Registered number 06400103
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 and dissolved on 2023-05-28 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL SHIPBROKING LIMITED
    S
    Registered number 06400103
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    CIF 1
  • CAPITAL SHIPBROKING LIMITED
    S
    Registered number 6400103
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL SHIPBROKERS LLP
    OC318682 02774629... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04 during the appointment or period of control
    Dissolved on 2022-06-19 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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