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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 2
  • 1
    Lyon Carroll, Andrew Peter
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Lyon Carroll
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strabo, James Vincent
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr James Vincent Strabo
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    2020-03-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPTIS VENTURES LIMITED

Period: 2020-03-27 ~ now
Company number: 12537200
Registered name
CAPTIS VENTURES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
923 GBP2025-03-31
2,010 GBP2024-03-31
Fixed Assets - Investments
458,000 GBP2024-03-31
Fixed Assets
923 GBP2025-03-31
460,010 GBP2024-03-31
Debtors
45,081 GBP2025-03-31
290,989 GBP2024-03-31
Cash at bank and in hand
2,708 GBP2025-03-31
5,921 GBP2024-03-31
Current Assets
47,789 GBP2025-03-31
296,910 GBP2024-03-31
Net Current Assets/Liabilities
-15,541 GBP2025-03-31
-340,891 GBP2024-03-31
Total Assets Less Current Liabilities
-14,618 GBP2025-03-31
119,119 GBP2024-03-31
Net Assets/Liabilities
-14,849 GBP2025-03-31
118,617 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
-14,899 GBP2025-03-31
118,567 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,977 GBP2025-03-31
1,977 GBP2024-03-31
Computers
3,196 GBP2025-03-31
3,196 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,173 GBP2025-03-31
5,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,295 GBP2025-03-31
899 GBP2024-03-31
Computers
2,955 GBP2025-03-31
2,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,250 GBP2025-03-31
3,163 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
396 GBP2024-04-01 ~ 2025-03-31
Computers
691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
682 GBP2025-03-31
1,078 GBP2024-03-31
Computers
241 GBP2025-03-31
932 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
458,000 GBP2024-03-31
Investments in Subsidiaries
458,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-03-31
Trade Creditors/Trade Payables
Current
438 GBP2025-03-31
535 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,892 GBP2025-03-31
179,266 GBP2024-03-31

Related profiles found in government register
  • CAPTIS VENTURES LIMITED
    Info
    Registered number 12537200
    41 Dovehouse Street, London SW3 6JY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-27 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • CAPTIS VENTURES LIMITED
    S
    Registered number 12537200
    41, Dovehouse Street, London, United Kingdom, SW3 6JY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL BLUE VENTURES LIMITED
    13313133
    7th Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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