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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
  • Penafiel Minton, Jose David
    Ceo born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    OF - Director → CIF 0
    Mr Jose David Penafiel Minton
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Davies, Simon Graham
    Chief Operating Officer born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2020-02-29
    OF - Director → CIF 0
    Davies, Simon Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Salgado, Jose Alejandro Penafiel
    Oil Company Executive born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-08-21
    OF - Director → CIF 0
    Mr Jose Alejandro Penafiel Salgado
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2017-08-21
    PE - Has significant influence or controlCIF 0
  • 4
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-05-10 ~ 2017-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HISPANIA CAPITAL LIMITED

Previous name
KAMA SERVICES UK LIMITED - 2017-04-25
Standard Industrial Classification
70221 - Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
20,000 GBP2021-05-31
20,000 GBP2020-05-31
Net Current Assets/Liabilities
20,000 GBP2021-05-31
20,000 GBP2020-05-31
Total Assets Less Current Liabilities
20,000 GBP2021-05-31
20,000 GBP2020-05-31
Net Assets/Liabilities
20,000 GBP2021-05-31
20,000 GBP2020-05-31
Equity
20,000 GBP2021-05-31
20,000 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31

  • HISPANIA CAPITAL LIMITED
    Info
    KAMA SERVICES UK LIMITED - 2017-04-25
    Registered number 10172419
    icon of addressFlat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire RG42 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-10 and dissolved on 2024-02-06 (7 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.