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.
- 1
Mrs Virginia Margaret Abbas
Born in February 1969Individual (3 offsprings)Person with significant control
2020-01-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Abbas, Ali
Born in December 1969Individual (22 offsprings)Officer 2018-12-17 ~ nowOF - Director → CIF 0Mr Ali Abbas
Born in December 1969Individual (22 offsprings)Person with significant control 2018-12-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Richmond, Adrienne
IndividualOfficer 2021-03-24 ~ 2021-09-29OF - Secretary → CIF 0 - 2
VENTA COMPLIANCE LIMITED
- nowCAROLINE ALLEN LIMITED - 2019-01-14
17, Andover Road North, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)118,378 GBP2024-09-30Officer2020-05-05 ~ 2021-03-24PE - Secretary → CIF 02021-09-29 ~ 2025-09-29PE - Secretary → CIF 0 - 3MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01The Broadgate Tower, Third Floor, 20 Primrose Street, London, United KingdomActive Corporate (7 parents, 438 offsprings)Equity (Company account)4 GBP2024-12-31Officer2018-12-17 ~ 2019-01-17PE - Secretary → CIF 0
A.CAP INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Average Number of Employees
Investments in group undertakings and participating interests
Called-up share capital (not paid)
Other Debtors
Debtors
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Equity
- Registered number 11729969
A.CAP INVESTMENTS LIMITED
Info1 Red Place, Mayfair, London W1K 6PLPRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 A.CAP INVESTMENTS LIMITED
SRegistered number 11729969CIF 11 Red Place, Mayfair, London, W1K 6PLA.CAP INVESTMENTS LIMITED
SRegistered number 11729969CIF 290b, Candlemas Lane, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1AEA.CAP INVESTMENTS LIMITED
SRegistered number 1172996990b, Candlemas Lane, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1AELimited By Shares in Companies House, England And WalesCIF 3
- 11 Red Place, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2020-02-19 ~ nowCIF 1 - LLP Designated Member → ME
- 21 Red Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-01-23 ~ nowCIF 2 - LLP Designated Member → ME
- 1 Red Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-01-23 ~ 2020-02-17CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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