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
    Ker, The Duke Of Roxburghe Charles Robert George Innes
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Bassett Cross, Robert James
    Chief Executive Officer born in June 1978
    Individual (9 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Robert James Bassett Cross
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Monro, Peter Lachlan Alexander
    Non-Executive Director born in March 1973
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2020-07-08
    OF - Director → CIF 0
parent relation
Company in focus

CAPSTAR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-31 ~ 2024-05-30
02022-05-31 ~ 2023-05-30
Par Value of Share
Class 1 ordinary share
02023-05-31 ~ 2024-05-30
Fixed Assets - Investments
3,853,464 GBP2024-05-30
3,853,464 GBP2023-05-30
Debtors
334,175 GBP2024-05-30
336,019 GBP2023-05-30
Cash at bank and in hand
3 GBP2024-05-30
3 GBP2023-05-30
Current Assets
334,178 GBP2024-05-30
336,022 GBP2023-05-30
Creditors
Current
1,560 GBP2024-05-30
1,500 GBP2023-05-30
Net Current Assets/Liabilities
332,618 GBP2024-05-30
334,522 GBP2023-05-30
Total Assets Less Current Liabilities
4,186,082 GBP2024-05-30
4,187,986 GBP2023-05-30
Equity
Called up share capital
3,853,464 GBP2024-05-30
3,853,464 GBP2023-05-30
Retained earnings (accumulated losses)
332,618 GBP2024-05-30
334,522 GBP2023-05-30
Equity
4,186,082 GBP2024-05-30
4,187,986 GBP2023-05-30
Other Investments Other Than Loans
Cost valuation
3,853,464 GBP2023-05-30
Other Investments Other Than Loans
3,853,464 GBP2024-05-30
3,853,464 GBP2023-05-30
Amounts Owed by Group Undertakings
Current
334,175 GBP2024-05-30
336,019 GBP2023-05-30
Other Creditors
Current
1,560 GBP2024-05-30
1,500 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
385,346,428 shares2024-05-30

Related profiles found in government register
  • CAPSTAR GROUP LIMITED
    Info
    Registered number 09425787
    Gainsborough House, 59-60 Thames Street, Windsor, Berkshire SL4 1TX
    Private Limited Company incorporated on 2015-02-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CAPSTAR GROUP LIMITED
    S
    Registered number 09425787
    Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom, SL4 1TX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPSTAR CHAUFFEURS LIMITED - 2017-06-14
    CAPSTAR EUROPE LIMITED - 2017-03-20
    CAPSTAR CHAUFFEURS LIMITED - 2017-03-03
    Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -159,791 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.