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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2021-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    65, Gresham Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Birchall, Simon John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Taylor, John
    General Manager born in November 1957
    Individual (26 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2021-09-09
    OF - Director → CIF 0
  • 5
    Seabrook, Martin John
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2014-07-03
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Buckley, Ian
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Poole, John William Christopher
    Director born in April 1931
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Lea, Anthony Walter
    Engineer born in March 1952
    Individual
    Officer
    2009-01-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Royle, Marcus Richard
    Chartered Accountant born in September 1976
    Individual (11 offsprings)
    Officer
    2008-09-25 ~ 2014-07-03
    OF - Director → CIF 0
  • 11
    Moss, David
    Chartered Accountant born in August 1953
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    Elliott, David John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2014-07-03
    OF - Director → CIF 0
  • 13
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (32 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    AARCO 114 LIMITED - 1994-10-27
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-05-08 ~ 2009-01-06
    PE - Director → CIF 0
parent relation
Company in focus

CAPITA (6588350) LIMITED

Previous names
PROJEN HOLDINGS LIMITED - 2018-01-16
AARCO 309 LIMITED - 2009-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
-186 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-152 GBP2019-01-01 ~ 2019-12-31
-6,642 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Share premium
173 GBP2018-12-31
173 GBP2017-12-31
Retained earnings (accumulated losses)
-4,084 GBP2017-12-31
Equity
-3,811 GBP2017-12-31

Related profiles found in government register
  • CAPITA (6588350) LIMITED
    Info
    PROJEN HOLDINGS LIMITED - 2018-01-16
    AARCO 309 LIMITED - 2009-01-07
    Registered number 06588350
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-05-08 and dissolved on 2023-10-17 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • CAPITA (6588350) LIMITED
    S
    Registered number 06588350
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAPITA (6588350) LIMITED
    S
    Registered number 06588350
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PROJEN HOLDINGS LIMITED
    S
    Registered number 06588350
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,539,797 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.