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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
    Koch, Peter Hellmuth Gerhard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Espie, Stuart
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jacqueline
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Cutler, Clive Richmond
    Individual (26 offsprings)
    Officer
    2024-09-16 ~ 2025-06-27
    OF - Secretary → CIF 0
    Mr Clive Richmond Cutler
    Born in June 1945
    Individual (26 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kumar, Bindhu Satwinder
    Pharmacist born in November 1963
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 6
    Mccreery, Robert Anthony
    Individual (31 offsprings)
    Officer
    2024-09-16 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 7
    Cuadra Larranaga, Luis Maria Narciso
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Kalirai, Sukhveer Kaur
    Personal Assistant born in January 1989
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 9
    Kalirai, Satwant Singh
    Pharmacist born in June 1976
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 10
    Basu, Aurijit
    Chartered Accountant born in June 1976
    Individual (27 offsprings)
    Officer
    2024-08-19 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Aurijit Basu
    Born in June 1976
    Individual (27 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Kaur, Paramjit
    Driving Instructor born in May 1963
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ 2024-08-19
    OF - Director → CIF 0
  • 12
    BARON POINT FINANCIAL LTD.
    09692286
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITIS INVESTMENTS LIMITED

Period: 2019-01-07 ~ now
Company number: 11752507
Registered name
CAPITIS INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.