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 3
  • 1
    Fitzer, Mark Nicolas
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Nicolas Fitzer
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maisey, David William
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    107,399 GBP2023-07-31
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr David William Maisey
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAPITAL HOLDINGS GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
103 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
101 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
204 GBP2022-09-30
Debtors
0 GBP2023-09-30
711,225 GBP2022-09-30
Cash at bank and in hand
18 GBP2023-09-30
1,295 GBP2022-09-30
Current Assets
18 GBP2023-09-30
712,520 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-576,106 GBP2023-09-30
-714,370 GBP2022-09-30
Net Current Assets/Liabilities
-576,088 GBP2023-09-30
-1,850 GBP2022-09-30
Total Assets Less Current Liabilities
-576,087 GBP2023-09-30
-1,646 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-576,089 GBP2023-09-30
-1,648 GBP2022-09-30
Equity
-576,087 GBP2023-09-30
-1,646 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
739 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
739 GBP2023-09-30
636 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
103 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
101 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
711,225 GBP2022-09-30
Amounts owed to group undertakings
Current
215,223 GBP2023-09-30
26,631 GBP2022-09-30
Other Creditors
Current
360,883 GBP2023-09-30
687,739 GBP2022-09-30
Creditors
Current
576,106 GBP2023-09-30
714,370 GBP2022-09-30

Related profiles found in government register
  • CAPITAL HOLDINGS GROUP LTD
    Info
    Registered number 11875724
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 2019-03-12 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CAPITAL HOLDINGS GROUP LTD
    S
    Registered number 11875724
    Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, England, England, SG8 7PN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAPITAL HOLDINGS GROUP LTD
    S
    Registered number 11875724
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, England, SG8 7PN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    306,413 GBP2023-09-30
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MF GREGORY PROPERTY LIMITED - 2023-02-03
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -209,097 GBP2023-03-31
    Person with significant control
    2019-05-31 ~ 2023-02-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.