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 1
  • Narayn, Siva, Dr
    Director born in June 1969
    Individual (49 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Narayn, Siva, Dr
    Individual (49 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Secretary → CIF 0
    Dr Siva Narayn
    Born in June 1969
    Individual (49 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL TRUST GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Net Assets/Liabilities
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Equity
10,000 GBP2023-07-31
10,000 GBP2022-07-31

Related profiles found in government register
  • CAPITAL TRUST GROUP LIMITED
    Info
    Registered number 12093063
    37th Floor 1, Canada Square, London E14 5AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-07-09 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • CAPITAL TRUST GROUP LIMITED
    S
    Registered number 12093063
    1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.