logo
explain how to read the page

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
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    icon of address65, Gresham Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65 Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Palmer, Linda
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Tolfts, Robert David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Rich, Marcella Diane
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Rouse, Simon Paul
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Gysin, Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Carson, Paul William
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Mccloskey, Martin
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Cowan, James
    Head Of Commercial born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2013-05-22 ~ 2013-05-23
    PE - Director → CIF 0
    2013-05-22 ~ 2013-05-23
    PE - Secretary → CIF 0
  • 16
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2013-05-22 ~ 2013-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA LEGAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
-4,703,905 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-4,703,905 GBP2021-12-31
Equity
1 GBP2019-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CAPITA LEGAL SERVICES LIMITED
    Info
    Registered number 08540594
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 and dissolved on 2024-12-11 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
  • CAPITA LEGAL SERVICES LIMITED
    S
    Registered number 08540594
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PIMCO 2470 LIMITED - 2006-05-22
    icon of addressSuite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.