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 0
  • Not found in our database.
Ceased 2
  • 1
    Schroter, Heiko
    Lawyer born in January 1971
    Individual (18 offsprings)
    Officer
    2015-12-29 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Seafield, George
    Consultant born in July 1951
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2019-05-28
    OF - director → CIF 0
parent relation
Company in focus

PRIVATE CAPITAL HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices
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 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
Related profiles found in government register
  • PRIVATE CAPITAL HOLDINGS
    Info
    Registered number 09931311
    ***not Longer At This Address***, 43-45 Notting Hill Gate, London W11 3LQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-12-29 and dissolved on 2021-10-19 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • PRIVATE CAPITAL HOLDINGS
    S
    Registered number missing
    23, New Mount Street, Suite 888, Manchester, England, M4 4DE
    Limited By Guarantee
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD - 2017-01-31
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,658 GBP2019-09-30
    Person with significant control
    2017-06-30 ~ 2018-04-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASKLEPIOS MEDICAL HOLDING LIMITED - 2018-01-15
    2 Kimberley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-08-30 ~ 2021-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved corporate
    Person with significant control
    2017-07-11 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2020-02-23
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    -42,633 GBP2023-11-30
    Person with significant control
    2018-03-01 ~ 2019-11-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SAFE CONCEPT ADMINISTRATION LTD. - 2017-08-10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-15
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-08 ~ 2019-04-24
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2017-05-30 ~ 2018-08-30
    CIF 7 - Ownership of shares – 75% or more → OE

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