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
  • Berger, Rachel
    Company Director born in April 1977
    Individual (25 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
    Mrs Rachel Berger
    Born in April 1977
    Individual (25 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mrs Rachel Berger
    Born in April 1977
    Individual (25 offsprings)
    Person with significant control
    2016-05-22 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    43, Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-02-19 ~ 2020-02-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CAPITAL ONE MANAGEMENT LTD

Previous name
CAPITAL GIANT LTD - 2015-05-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Total Assets Less Current Liabilities
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Equity
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Related profiles found in government register
  • CAPITAL ONE MANAGEMENT LTD
    Info
    CAPITAL GIANT LTD - 2015-05-22
    Registered number 09604363
    43 Filey Avenue, London N16 6JL
    Private Limited Company incorporated on 2015-05-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • CAPITAL ONE MANAGEMENT LTD
    S
    Registered number 09604363
    43, Filey Avenue, London, England, England, N16 6JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2021-03-11
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ 2022-12-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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