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 2
  • 1
    Rajwan, Anthony Maurice
    Company Director born in August 1988
    Individual (18 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 2
    Levin, David Simon
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
    Levin, David Simon
    Individual (20 offsprings)
    Officer
    2024-03-31 ~ now
    OF - secretary → CIF 0
    Mr David Simon Levin
    Born in January 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Filer, Paul Andrew
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2020-12-02 ~ 2024-03-31
    OF - director → CIF 0
    Filer, Paul
    Individual (9 offsprings)
    Officer
    2021-01-18 ~ 2024-03-31
    OF - secretary → CIF 0
  • 2
    Levin, Naomi Sara
    Company Director born in April 1965
    Individual
    Officer
    2015-11-25 ~ 2020-11-16
    OF - director → CIF 0
  • 3
    Levin, David Simon
    Individual (20 offsprings)
    Officer
    2015-11-25 ~ 2021-01-18
    OF - secretary → CIF 0
parent relation
Company in focus

CAPITAL LONDON PLC

Previous names
CAPITAL LONDON LIMITED - 2021-03-17
CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2024-02-14
42022-01-01 ~ 2022-12-31
Equity
Called up share capital
53,675 GBP2024-02-14
53,675 GBP2022-12-31
53,675 GBP2022-01-01
Share premium
24,886,150 GBP2024-02-14
24,886,150 GBP2022-12-31
24,886,150 GBP2022-01-01
Retained earnings (accumulated losses)
28,492,839 GBP2024-02-14
10,175,553 GBP2022-12-31
-1,020,164 GBP2022-01-01
Equity
53,432,664 GBP2024-02-14
35,115,378 GBP2022-12-31
23,919,661 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
18,317,286 GBP2023-01-01 ~ 2024-02-14
11,195,717 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
18,317,286 GBP2023-01-01 ~ 2024-02-14
11,195,717 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2024-02-14
Computers
02023-01-01 ~ 2024-02-14
Property, Plant & Equipment - Gross Cost
Computers
16,693 GBP2024-02-14
16,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,352 GBP2024-02-14
16,693 GBP2022-12-31
Motor vehicles
40,659 GBP2024-02-14
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
14,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,497 GBP2023-01-01 ~ 2024-02-14
Computers, Owned/Freehold
1,708 GBP2023-01-01 ~ 2024-02-14
Owned/Freehold
7,205 GBP2023-01-01 ~ 2024-02-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,497 GBP2024-02-14
Computers
16,071 GBP2024-02-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,568 GBP2024-02-14
Property, Plant & Equipment
Motor vehicles
35,162 GBP2024-02-14
Computers
622 GBP2024-02-14
2,331 GBP2022-12-31
Property, Plant & Equipment
35,784 GBP2024-02-14
2,331 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
57,680,753 GBP2024-02-14
46,367,814 GBP2022-12-31
Other Debtors
Current
23,302 GBP2024-02-14
29,095 GBP2022-12-31
Prepayments/Accrued Income
Current
2,430 GBP2022-12-31
Debtors
Current
57,704,055 GBP2024-02-14
46,399,339 GBP2022-12-31
Cash at bank and in hand
3,984 GBP2024-02-14
3,337,606 GBP2022-12-31
Cash and Cash Equivalents
3,984 GBP2024-02-14
3,337,606 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,177 GBP2024-02-14
2,213 GBP2022-12-31
Amounts owed to group undertakings
Current
3,094,308 GBP2024-02-14
29,710 GBP2022-12-31
Taxation/Social Security Payable
Current
2,206 GBP2024-02-14
1,600 GBP2022-12-31
Other Creditors
Current
1,208,473 GBP2024-02-14
14,557,381 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,000 GBP2022-12-31
Creditors
Current
4,311,164 GBP2024-02-14
14,623,904 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,350,000 shares2024-02-14
107,350,000 shares2022-12-31
Related profiles found in government register
  • CAPITAL LONDON PLC
    Info
    CAPITAL LONDON LIMITED - 2021-03-17
    CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
    Registered number 09308516
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Public Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • CAPITAL LONDON PLC
    S
    Registered number 09308516
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Public Limited Company in Register Of Companies England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    64 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    280,004 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,744,786 GBP2024-02-14
    Person with significant control
    2023-05-18 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,406,332 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,146,345 GBP2021-12-31
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,631,198 GBP2021-12-31
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -675,370 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,478,057 GBP2024-02-14
    Person with significant control
    2023-05-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,223,978 GBP2022-12-31
    Person with significant control
    2023-05-18 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,725 GBP2022-12-31
    Person with significant control
    2023-05-18 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,026,180 GBP2024-02-14
    Person with significant control
    2023-05-18 ~ now
    CIF 1 - Has significant influence or control → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    393,067 GBP2024-02-14
    Person with significant control
    2023-05-18 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 7
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,744,786 GBP2024-02-14
    Person with significant control
    2016-04-06 ~ 2023-05-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -675,370 GBP2023-12-31
    Person with significant control
    2016-09-16 ~ 2020-12-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,478,057 GBP2024-02-14
    Person with significant control
    2016-09-16 ~ 2023-05-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,223,978 GBP2022-12-31
    Person with significant control
    2017-08-15 ~ 2023-05-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,725 GBP2022-12-31
    Person with significant control
    2017-08-14 ~ 2023-05-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,026,180 GBP2024-02-14
    Person with significant control
    2016-04-06 ~ 2023-05-18
    CIF 11 - Has significant influence or control → OE
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    393,067 GBP2024-02-14
    Person with significant control
    2016-04-06 ~ 2023-05-18
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.