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 4
  • 1
    Van Dyke, David Arthur John
    Company Director born in July 1979
    Individual (16 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Patrick
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    12a, St. Georges Mansions, Causton Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    724,151 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ now
    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
  • 4
    38 Roundwood Park, Harpenden
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,291 GBP2023-05-31
    Person with significant control
    2018-05-08 ~ now
    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
Ceased 4
  • 1
    Schmid, Martin
    Director born in April 1974
    Individual
    Officer
    2018-05-25 ~ 2021-08-10
    OF - Director → CIF 0
  • 2
    Van Dyke, David Arthur John
    Director born in July 1979
    Individual (16 offsprings)
    Officer
    2017-08-16 ~ 2018-05-25
    OF - Director → CIF 0
    Mr David Van Dyke
    Born in July 1979
    Individual (16 offsprings)
    Person with significant control
    2017-08-16 ~ 2018-05-08
    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
    Mr Patrick Stevens
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-05-08
    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
  • 4
    Van Dyke, Matthew
    Director born in February 1983
    Individual
    Officer
    2017-08-16 ~ 2021-08-10
    OF - Director → CIF 0
parent relation
Company in focus

AJ CAPITAL HOLDING LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Amounts invested in assets
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Cash at bank and in hand
3,903 GBP2023-12-31
7,046 GBP2022-12-31
Net Current Assets/Liabilities
-24,709 GBP2023-12-31
-21,344 GBP2022-12-31
Net Assets/Liabilities
-22,609 GBP2023-12-31
-19,244 GBP2022-12-31
Other Creditors
Amounts falling due within one year
25,044 GBP2023-12-31
25,044 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
1,156 GBP2023-12-31
1,156 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
2,412 GBP2023-12-31
2,190 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AJ CAPITAL HOLDING LTD
    Info
    Registered number 10919641
    12a Causton Street, London SW1P 4RZ
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • AJ CAPITAL HOLDING LTD
    S
    Registered number 10919641
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Limited Company in England & Wales
    CIF 1
  • AJ CAPITAL HOLDING LTD
    S
    Registered number 10919641
    Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.