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 5
  • 1
    Heatley, Stuart Robert
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Christopher Charles
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2021-12-01 ~ 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
  • 5
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2014-06-18
    OF - Director → CIF 0
  • 5
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2010-09-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ 2018-07-03
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-06-18 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Anderson, Philip John
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Hall, Simon Edward
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2009-01-20 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 12
    Holt, Antony Vincent
    Born in July 1959
    Individual
    Officer
    2010-09-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 13
    Latner, Nicholas Edward
    Director born in July 1978
    Individual
    Officer
    2017-10-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Sharp, Stephen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 17
    Gray, Bruce Nelson
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 18
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    65, Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 19
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-10-13 ~ 2009-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Previous name
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
49,120,597 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
0 GBP2023-12-31
631,982 GBP2022-12-31
Debtors
Current
49,270,767 GBP2023-12-31
911,433 GBP2022-12-31
Current assets - Investments
631,982 GBP2023-12-31
0 GBP2022-12-31
Total assets
49,902,749 GBP2023-12-31
1,543,415 GBP2022-12-31
Creditors
631,983 GBP2023-12-31
1,393,246 GBP2022-12-31
Net Assets/Liabilities
49,270,766 GBP2023-12-31
150,169 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
49,270,764 GBP2023-12-31
150,167 GBP2022-12-31
Equity
49,270,766 GBP2023-12-31
150,169 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
49,120,597 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
11,553,164 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Creditors
Current
631,983 GBP2023-12-31
1,393,246 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2,000,000 GBP2022-12-31
Investments in Subsidiaries
631,982 GBP2023-12-31
631,982 GBP2022-12-31
Number of Shares Issued (Fully Paid)
2 shares2023-12-31
2 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    Info
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    Registered number 06722404
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 2008-10-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    S
    Registered number 06722404
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.