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
    Mrs Hjordis Toti
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    2018-06-22 ~ 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
  • 2
    Toti, Massimo
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Massimo Toti
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2018-03-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Trench, Michael Robert Alfred Stanley
    Finance Director born in August 1980
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Trench, Michael Robert Alfred Stanley
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Spurrier, Edward John Marston
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Toti, Hjordis
    Administration born in November 1963
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ 2023-03-07
    OF - Director → CIF 0
    Toti, Hjordis
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 2
    Glanfield, Martin James
    Director born in January 1959
    Individual (44 offsprings)
    Officer
    2023-03-08 ~ 2023-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CAPTEC GROUP PLC

Previous name
CAPTEC GROUP LIMITED - 2023-03-08
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • CAPTEC GROUP PLC
    Info
    CAPTEC GROUP LIMITED - 2023-03-08
    Registered number 11281644
    7 Whittle Avenue, Fareham, Hampshire PO15 5SH
    Public Limited Company incorporated on 2018-03-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • CAPTEC GROUP LIMITED
    S
    Registered number 11281644
    7, Whittle Avenue, Fareham, England, PO15 5SH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAPTEC GROUP LIMITED
    S
    Registered number 11281644
    7, Whittle Avenue, Fareham, Hampshire, England, PO15 5SH
    Private Limited Company in England
    CIF 2
  • CAPTEC GROUP LIMITED
    S
    Registered number 11281644
    7, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ASH COMMUNICATIONS LIMITED - 2011-10-25
    7 Whittle Avenue, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    185,589 GBP2020-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INTEGRATED MEASUREMENT SYSTEMS LIMITED - 1998-02-23
    7 Whittle Avenue, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    COVE INDUSTRIAL ENTERPRISES LIMITED - 2024-01-19
    SMITH & DUNBAR LIMITED - 1976-12-31
    7 Whittle Avenue, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.