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 1
  • Ahmad, Naveed
    Chartered Accountant born in April 1980
    Individual (149 offsprings)
    Officer
    2012-06-22 ~ now
    OF - director → CIF 0
    Mr Naveed Ahmad
    Born in April 1980
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Khan, Sadaqat Ullah
    Business born in May 1980
    Individual (5 offsprings)
    Officer
    2012-03-06 ~ 2012-07-01
    OF - director → CIF 0
parent relation
Company in focus

CAP BROKERAGE HOUSE LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Creditors
Amounts falling due within one year
-4,612 GBP2024-03-31
-4,043 GBP2023-03-31
Net Current Assets/Liabilities
-4,612 GBP2024-03-31
-4,043 GBP2023-03-31
Total Assets Less Current Liabilities
-4,612 GBP2024-03-31
-4,043 GBP2023-03-31
Net Assets/Liabilities
-4,612 GBP2024-03-31
-4,043 GBP2023-03-31
Equity
-4,612 GBP2024-03-31
-4,043 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CAP BROKERAGE HOUSE LTD
    Info
    Registered number 07977151
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London E14 9NN
    Private Limited Company incorporated on 2012-03-06 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CAP BROKERAGE HOUSE LTD
    S
    Registered number 7977151
    104, Goodmayes Lane, Ilford, United Kingdom, IG3 9PZ
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hga Chartered Accountants, Bank House Suite G4, 269 To 275, Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 2 - director → ME
    Officer
    2012-06-07 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.