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 3
  • 1
    Bray, James
    Director born in August 1980
    Individual (15 offsprings)
    Officer
    2021-03-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2019-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ridley, Veronica Holly
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - secretary → CIF 0
  • 2
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-10-15 ~ 2021-06-28
    OF - director → CIF 0
  • 3
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2021-06-28
    OF - director → CIF 0
  • 5
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual
    Officer
    2008-01-15 ~ 2009-12-15
    OF - director → CIF 0
  • 6
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (14 offsprings)
    2016-09-01 ~ 2017-07-13
    OF - director → CIF 0
  • 7
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2017-04-18 ~ 2019-12-31
    OF - secretary → CIF 0
  • 8
    Juncher, Jacob
    Director born in May 1970
    Individual
    Officer
    2008-01-15 ~ 2009-12-11
    OF - director → CIF 0
  • 9
    Quinn, Caroline Rachel
    Trainee Solicitor born in March 1982
    Individual
    Officer
    2007-11-30 ~ 2008-01-15
    OF - director → CIF 0
  • 10
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (12 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - director → CIF 0
  • 11
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2010-06-04
    OF - director → CIF 0
  • 12
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-10-15 ~ 2021-03-19
    OF - director → CIF 0
  • 13
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - director → CIF 0
  • 14
    Newman, Paul
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    2008-01-15 ~ 2010-06-04
    OF - director → CIF 0
    2017-07-13 ~ 2018-06-07
    OF - director → CIF 0
  • 15
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2019-10-15
    OF - director → CIF 0
  • 16
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual
    Officer
    2010-06-04 ~ 2016-09-01
    OF - director → CIF 0
  • 17
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2009-11-04
    OF - director → CIF 0
  • 18
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2019-10-15
    OF - director → CIF 0
  • 19
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2008-01-15 ~ 2017-03-15
    OF - secretary → CIF 0
  • 20
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - director → CIF 0
  • 21
    Bagai, Olivia
    Trainee Solicitor
    Individual
    Officer
    2007-11-30 ~ 2008-01-15
    OF - secretary → CIF 0
  • 22
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    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 (6 parents, 1 offspring)
    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
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-16 ~ 2007-11-30
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-16 ~ 2007-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAPITAL SHIPBROKING LIMITED

Previous name
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 company status 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
Active 1
  • 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • 1 More London Place, London
    Dissolved corporate (3 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.