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 0
  • Not found in our database.
Ceased 6
  • 1
    Nordstrand, Jeanette
    Director born in January 1986
    Individual
    Officer
    2018-08-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Grahn, Erik Axel Freidrich
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Petersson, Sven Hakan
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2019-05-24 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Bowman, Jonathan
    Director born in November 1978
    Individual
    Officer
    2018-08-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Hopper, Martin John
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Hopper, Martin
    Director born in December 1952
    Individual
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL GROUP NO 1 LTD

Previous name
DIGICLEARING LTD - 2020-03-10
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 EUR2020-08-31
1 EUR2019-08-31
Net Assets/Liabilities
1 EUR2020-08-31
1 EUR2019-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 EUR2019-09-01 ~ 2020-08-31
Equity
1 EUR2020-08-31
1 EUR2019-08-31

Related profiles found in government register
  • CAPITAL GROUP NO 1 LTD
    Info
    DIGICLEARING LTD - 2020-03-10
    Registered number 11531492
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2018-08-22 and dissolved on 2024-10-01 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-31
    CIF 0
  • CAPITAL GROUP NO 1 LTD
    S
    Registered number 11531492
    483, Green Lanes, London, United Kingdom, N13 4BS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 483 Green Lanes, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-29 ~ 2023-02-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.