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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 12
  • 1
    Hartley, Niels
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Varga, György
    Born in February 1965
    Individual (49 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Angeloni, Christian
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Chatterton, Michael
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Martijn
    Born in April 1958
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Bertold
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Mckee, Edward
    Born in December 1960
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Lonquich, Alberto
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Laurent, Benjamin
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Boeve, George
    Born in September 1964
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Bigel, Thomas
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Mulder, Adam
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL TRANSMISSION S.A. LTD

Period: 2018-06-18 ~ now
Company number: 11419336
Registered name
CAPITAL TRANSMISSION S.A. LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2024-06-30
1,000,000,000 GBP2023-06-30
Net Assets/Liabilities
1,000,000,000 GBP2024-06-30
1,000,000,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000,000,000 GBP2024-06-30
1,000,000,000 GBP2023-06-30

  • CAPITAL TRANSMISSION S.A. LTD
    Info
    Registered number 11419336
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.