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 5
  • 1
    Cuadra Larranaga, Luis Maria Narciso
    Industrial Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Cutler, Clive Richmond
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Clive Richmond Cutler
    Born in June 1945
    Individual (20 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Koch, Peter Hellmuth Gerhard
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Espie, Stuart
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Mccreery, Robert Anthony
    Individual (24 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Basu, Aurijit
    Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2024-08-19 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Aurijit Basu
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kumar, Bindhu Satwinder
    Pharmacist born in November 1963
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Kalirai, Sukhveer Kaur
    Personal Assistant born in January 1989
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Kalirai, Satwant Singh
    Pharmacist born in June 1976
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Kaur, Paramjit
    Driving Instructor born in May 1963
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
parent relation
Company in focus

CAPITIS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • CAPITIS INVESTMENTS LIMITED
    Info
    Registered number 11752507
    4 Wimbledon Close, The Downs, London SW20 8HW
    Private Limited Company incorporated on 2019-01-07 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.