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 2
  • 1
    Baune, Patrick Yves
    Entrepreneur born in August 1965
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Yves Baune
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ 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 Guillaume Henri Andre Fonkenell
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2020-04-14 ~ 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
parent relation
Company in focus

1859 CAPITAL SERVICES LTD

Previous name
1859 CAPITAL LTD - 2018-10-31
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities
72200 - Research And Experimental Development On Social Sciences And Humanities

Related profiles found in government register
  • 1859 CAPITAL SERVICES LTD
    Info
    1859 CAPITAL LTD - 2018-10-31
    Registered number 10859539
    C/o Oakford Advisors Ltd Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire OX14 4RY
    Private Limited Company incorporated on 2017-07-11 and dissolved on 2024-08-13 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-10
    CIF 0
  • 1859 CAPITAL SERVICES LTD
    S
    Registered number 10859539
    C/o Oakford Advisors Ltd, Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire, England, OX14 4RY
    CIF 1
  • 1859 CAPITAL SERVICES LTD
    S
    Registered number 10859539
    C/o Oakford Advisors Ltd, Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire, England, OX14 4RY
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1859 CAPITAL IM LLP - 2018-10-31
    C/o Oakford Advisors Ltd Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2018-08-06 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.