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 5
  • 1
    Mr Nigel John Henry
    Born in July 1964
    Individual (114 offsprings)
    Person with significant control
    2020-08-20 ~ dissolved
    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
  • 2
    Mr Warren Phillip Rosenberg
    Born in June 1963
    Individual (76 offsprings)
    Person with significant control
    2020-08-20 ~ dissolved
    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
  • 3
    Osen, Gideon Paul
    Head Of Finance born in August 1964
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bevan, Michael Stephen
    Project Controller born in September 1986
    Individual (17 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Miles, Paul
    Chartered Surveyor born in November 1971
    Individual (24 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    2016-10-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-10-25 ~ 2020-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAPITAL Q CARDIFF CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
19,728 GBP2018-12-31
Debtors
Current
1,416,572 GBP2019-08-31
2,138,328 GBP2018-12-31
Cash at bank and in hand
72,936 GBP2019-08-31
13,006 GBP2018-12-31
Current Assets
1,489,508 GBP2019-08-31
2,171,062 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,457,792 GBP2019-08-31
-2,149,097 GBP2018-12-31
Net Current Assets/Liabilities
31,716 GBP2019-08-31
21,965 GBP2018-12-31
Total Assets Less Current Liabilities
31,716 GBP2019-08-31
21,965 GBP2018-12-31
Net Assets/Liabilities
31,716 GBP2019-08-31
21,965 GBP2018-12-31
Equity
Called up share capital
10 GBP2019-08-31
10 GBP2018-12-31
Retained earnings (accumulated losses)
31,706 GBP2019-08-31
21,955 GBP2018-12-31
Equity
31,716 GBP2019-08-31
21,965 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-08-31
22018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
1,416,562 GBP2019-08-31
1,927,322 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2019-08-31
10 GBP2018-12-31
Other Debtors
Current
210,996 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,013,464 GBP2019-08-31
2,143,263 GBP2018-12-31
Corporation Tax Payable
Current
6,122 GBP2019-08-31
3,834 GBP2018-12-31
Other Taxation & Social Security Payable
Current
433,006 GBP2019-08-31
Other Creditors
Current
3,500 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2019-08-31
2,000 GBP2018-12-31
Creditors
Current
1,457,792 GBP2019-08-31
2,149,097 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-08-31
10 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-08-31
  • CAPITAL Q CARDIFF CONSTRUCTION LIMITED
    Info
    Registered number 10444737
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2016-10-25 and dissolved on 2022-09-20 (5 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.