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
  • Goldstone, David Samuel
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
    Mr David Samuel Goldstone
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jones, Robin James
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2012-04-03 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Robin Jones
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    D'silva, Gordon Patrick
    Accountant born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 3
    Maldoom, Fraser
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2012-04-04 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Fraser Maldoom
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Strong, John
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2012-04-03 ~ 2017-04-06
    OF - Director → CIF 0
    Mr John Strong
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-10-06 ~ 2017-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL LEASEHOLD (LONDON) LTD

Previous name
PAAX LIMITED - 2015-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
719 GBP2024-04-30
74,226 GBP2023-04-30
Current Assets
6,397 GBP2024-04-30
12,268 GBP2023-04-30
Creditors
Current
-76,972 GBP2024-04-30
-61,394 GBP2023-04-30
Net Current Assets/Liabilities
-70,575 GBP2024-04-30
-49,126 GBP2023-04-30
Total Assets Less Current Liabilities
-69,856 GBP2024-04-30
25,100 GBP2023-04-30
Creditors
Non-current
-9,750 GBP2024-04-30
-18,750 GBP2023-04-30
Net Assets/Liabilities
-79,606 GBP2024-04-30
5,668 GBP2023-04-30
Equity
-79,606 GBP2024-04-30
5,668 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CAPITAL LEASEHOLD (LONDON) LTD
    Info
    PAAX LIMITED - 2015-02-05
    Registered number 08017894
    The Engine Room Second Floor, 18 Circus Road South, London SW11 8BZ
    Private Limited Company incorporated on 2012-04-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • CAPITAL LEASEHOLD (LONDON) LIMITED
    S
    Registered number 08017894
    Argyll House, All Saints Passage, Wandsworth High Street, London, England, SW18 1EP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Argyll House 1a All Saints Passage, Wandsworth High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.