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 6
  • 1
    Armstrong, Charles Adam Malachy
    Director born in February 1990
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Le Pard, Samuel William
    Director born in April 1990
    Individual (10 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Holding-parsons, Nicholas Harry Mark
    Director born in October 1990
    Individual (10 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 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
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,661 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 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
  • 6
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 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 3
  • 1
    Mr Charles Adam Malachy Armstrong
    Born in February 1990
    Individual (7 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-14
    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
    Mr Samuel William Le Pard
    Born in April 1990
    Individual (10 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-14
    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
  • 3
    Mr Nicholas Harry Mark Holding-parsons
    Born in October 1990
    Individual (10 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-14
    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
parent relation
Company in focus

CNS DEBT CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
176 GBP2023-12-31
176 GBP2022-12-31
Fixed Assets
176 GBP2023-12-31
176 GBP2022-12-31
Debtors
Current
270,124 GBP2023-12-31
270,124 GBP2022-12-31
Current Assets
270,124 GBP2023-12-31
270,124 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-270,000 GBP2023-12-31
-270,000 GBP2022-12-31
Net Current Assets/Liabilities
124 GBP2023-12-31
124 GBP2022-12-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Net Assets/Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
300 GBP2023-12-31
300 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Called-up share capital (not paid)
Current
124 GBP2023-12-31
124 GBP2022-12-31
Amounts owed to group undertakings
Current
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Related profiles found in government register
  • CNS DEBT CAPITAL LIMITED
    Info
    Registered number 12313603
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2019-11-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CNS DEBT CAPITAL LIMITED
    S
    Registered number 12313603
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CNS DEBT CAPITAL LIMITED
    S
    Registered number 12313603
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Aston House, Cornwall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ 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
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Aston House, Cornwall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-15 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.