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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 5
  • 1
    Sacher, Paul Manfred, Dr
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Sacher, Paul Manfred, Dr
    Secretary
    Individual (6 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Secretary → CIF 0
    Dr Paul Manfred Sacher
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2025-08-05 ~ 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
  • 2
    Coales, Edwina
    Director born in April 1934
    Individual (1332 offsprings)
    Officer
    2009-01-23 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Hodgson, David Wilson
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ 2025-08-05
    OF - Director → CIF 0
    Mr David Wilson Hodgson
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2009-01-23 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2009-01-23 ~ 2009-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL CONSULT LTD

Period: 2009-01-23 ~ now
Company number: 06800173
Registered name
CAPITAL CONSULT LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72200 - Research And Experimental Development On Social Sciences And Humanities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,108 GBP2025-03-31
2,810 GBP2024-03-31
Debtors
38,240 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
37,113 GBP2025-03-31
1 GBP2024-03-31
Current Assets
75,353 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,674 GBP2025-03-31
-47,829 GBP2024-03-31
Net Current Assets/Liabilities
12,679 GBP2025-03-31
-47,828 GBP2024-03-31
Total Assets Less Current Liabilities
14,787 GBP2025-03-31
-45,018 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,820 GBP2025-03-31
-15,897 GBP2024-03-31
Net Assets/Liabilities
1,967 GBP2025-03-31
-60,915 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,767 GBP2025-03-31
-61,115 GBP2024-03-31
Equity
1,967 GBP2025-03-31
-60,915 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
38,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,772 GBP2025-03-31
36,070 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,108 GBP2025-03-31
2,810 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
36,440 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
38,240 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,077 GBP2025-03-31
20,657 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,160 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
2,368 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,423 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
25,646 GBP2025-03-31
27,172 GBP2024-03-31
Creditors
Current
62,674 GBP2025-03-31
47,829 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,820 GBP2025-03-31
15,897 GBP2024-03-31

  • CAPITAL CONSULT LTD
    Info
    Registered number 06800173
    6, 28a Wincott Street, London SE11 4NT
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.