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 20
  • 1
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-30 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2017-06-30 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2013-05-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Rouse, Simon Paul
    Director born in May 1974
    Individual (43 offsprings)
    Officer
    2017-06-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Palmer, Linda
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Cowan, James
    Head Of Commercial born in March 1974
    Individual (29 offsprings)
    Officer
    2013-06-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Carson, Paul William
    Director born in June 1981
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Rich, Marcella Diane
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Clements, Karen Suzanne
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2016-07-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2013-05-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Mccloskey, Martin
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2013-05-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2013-05-22 ~ 2013-05-23
    OF - Director → CIF 0
  • 14
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2013-05-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Tolfts, Robert David
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    65, Gresham Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2013-05-22 ~ 2013-05-23
    OF - Director → CIF 0
    2013-05-22 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65 Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2023-05-18 ~ dissolved
    OF - Director → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2013-05-22 ~ 2013-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA LEGAL SERVICES LIMITED

Period: 2013-05-22 ~ 2024-12-11
Company number: 08540594
Registered name
CAPITA LEGAL SERVICES LIMITED - Dissolved
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
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
  • CAPITA LEGAL SERVICES LIMITED
    S
    Registered number 08540594
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMA LEGAL SERVICES LIMITED
    - now 05781608
    PIMCO 2470 LIMITED - 2006-05-22
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.