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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 4
  • 1
    Mcgonigle, Paul Robert
    Managing Director born in July 1970
    Individual (5 offsprings)
    Officer
    2018-02-16 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Paul Robert Mcgonigle
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2018-02-16 ~ 2019-07-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bartlett, Andre Lee
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Bartlett, Andre Lee
    Managing Director born in November 1969
    Individual (6 offsprings)
    2017-11-21 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Andre Lee Bartlett
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Andre Lee Bartlett
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-02-16
    PE - Right to appoint or remove directorsCIF 0
    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
    Borwick, Christopher David
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Borwick, Christopher David
    Managing Director born in August 1978
    Individual (7 offsprings)
    2017-11-21 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Christopher David Borwick
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    Christopher David Borwick
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fairfax, Christopher Gareth
    Sales Director born in March 1985
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Christopher Gareth Fairfax
    Born in March 1985
    Individual (10 offsprings)
    Person with significant control
    2018-02-16 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CAPITAL B PROPERTY FINANCE LTD

Period: 2018-06-19 ~ now
Company number: 11075384
Registered names
CAPITAL B PROPERTY FINANCE LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
1,958 GBP2025-09-30
1,303 GBP2024-09-30
Debtors
71,066 GBP2025-09-30
67,380 GBP2024-09-30
Cash at bank and in hand
61,006 GBP2025-09-30
31,809 GBP2024-09-30
Current Assets
132,072 GBP2025-09-30
99,189 GBP2024-09-30
Net Current Assets/Liabilities
100,717 GBP2025-09-30
70,485 GBP2024-09-30
Total Assets Less Current Liabilities
102,675 GBP2025-09-30
71,788 GBP2024-09-30
Creditors
Non-current
-127,500 GBP2025-09-30
-134,565 GBP2024-09-30
Net Assets/Liabilities
-24,825 GBP2025-09-30
-62,777 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-24,925 GBP2025-09-30
-62,877 GBP2024-09-30
Equity
-24,825 GBP2025-09-30
-62,777 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
12,504 GBP2025-09-30
10,158 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,546 GBP2025-09-30
8,855 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,691 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
1,958 GBP2025-09-30
1,303 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
14,420 GBP2025-09-30
14,420 GBP2024-09-30
Other Debtors
Current
51,239 GBP2025-09-30
50,128 GBP2024-09-30
Prepayments/Accrued Income
Current
5,407 GBP2025-09-30
2,832 GBP2024-09-30
Corporation Tax Payable
Current
2,839 GBP2025-09-30
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
8,461 GBP2025-09-30
14,504 GBP2024-09-30
Other Creditors
Current
20,055 GBP2025-09-30
14,200 GBP2024-09-30
Non-current
127,500 GBP2025-09-30
134,565 GBP2024-09-30
Total Borrowings
Current
7,018 GBP2025-09-30
10,000 GBP2024-09-30
Non-current
0 GBP2025-09-30
7,065 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,418 GBP2025-09-30
0 GBP2024-09-30

  • CAPITAL B PROPERTY FINANCE LTD
    Info
    CAPITAL B PROPERTY FINANCE LIMITED LTD - 2018-06-19
    CAPITAL B PRIVATE FINANCE LTD - 2018-06-19
    Registered number 11075384
    Broadgate Tower 20th Floor, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.