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
Ceased 11
  • 1
    Terblanche, Christiaan Jacobus, Mr.
    Commodity Trade And Transportation born in July 1964
    Individual
    Officer
    2016-03-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Mrs Mathilda Laas
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Melian, Oliverio Machin
    Financial Adviser born in January 1980
    Individual
    Officer
    2016-02-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Khan, Kamran
    Director born in November 1968
    Individual (1459 offsprings)
    Officer
    2015-12-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Leipert, Wolfgang Hans, Mr.
    Industry And Sales Director born in May 1961
    Individual
    Officer
    2016-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Kwang, Foo Yong
    Engineer born in May 1958
    Individual
    Officer
    2016-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Zweifel, Urs Dieter
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Oliver Melian, 78, Lajos Utca, Budapest, Hungary
    Corporate
    Officer
    2016-02-01 ~ 2017-05-01
    PE - Director → CIF 0
  • 9
    M Laas, 18th, 18th Floor Bank Of East Asia Harbor View Building, 56 Gloucester Road, Wanchai, Hong Kong
    Corporate
    Officer
    2016-03-01 ~ 2016-10-01
    PE - Director → CIF 0
  • 10
    Wolfgang Leiert, 13 Im Oberkämmerer, Im Oberkämmerer 13, Speyer, Germany
    Corporate
    Officer
    2016-05-01 ~ 2016-10-01
    PE - Director → CIF 0
  • 11
    160, Kemp House City Road, Ec1v 2 Nx, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ 2016-11-01
    PE - Director → CIF 0
parent relation
Company in focus

CAPITAL VENTURES SECURITIES (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • CAPITAL VENTURES SECURITIES (UK) LTD
    Info
    Registered number 09895886
    09895886: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-12-01 and dissolved on 2024-11-05 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.