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.
- 1
Brownell, Elizabeth Helen
Director born in July 1985Individual (23 offsprings)Officer
2022-12-14 ~ dissolvedOF - Director → CIF 0 - 2CAPDIRECTORS LIMITED - 2008-02-12
65, Gresham Street, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2020-07-02 ~ dissolvedOF - Director → CIF 0 - 3AUTOHUGE LIMITED - 1988-11-15TELECOM CAPITA LIMITED - 1993-12-20CAPITA MANAGED SERVICES LTD - 1997-03-1765, Gresham Street, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Person with significant control 2020-07-02 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4HARTSHEAD LIMITED - 1995-07-05HARTSHEAD SOLWAY LIMITED - 1997-12-22CAPITA HARTSHEAD LTD - 2008-11-10WPF ADMINISTRATION LIMITED - 1989-06-14CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-0965, Gresham Street, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2020-07-02 ~ dissolvedOF - Secretary → CIF 0
- 1
Todd, Francesca Anne
Company Secretary born in February 1971Individual (194 offsprings)Officer 2020-07-02 ~ 2021-12-10OF - Director → CIF 0 - 2
Ashburn, Christopher Stuart
Director born in March 1968IndividualOfficer 2021-12-01 ~ 2022-12-14OF - Director → CIF 0
CAPITA ESS HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Administrative Expenses
Profit/Loss
Total assets
Equity
Equity
Interest Payable/Similar Charges (Finance Costs)
Profit/Loss on Ordinary Activities Before Tax
Average Number of Employees
- Registered number 12714191
CAPITA ESS HOLDINGS LIMITED
Info1 More London Place, London SE1 2AFPRIVATE LIMITED COMPANY incorporated on 2020-07-02 and dissolved on 2024-11-07 (4 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-07-01CIF 0 CAPITA ESS HOLDINGS LIMITED
SRegistered number 1271419165, Gresham Street, London, England, EC2V 7NQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- Not found in our database.
- CAPITA ESS LIMITED - 2021-05-2111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (6 parents)Person with significant control 2020-05-11 ~ 2021-01-29CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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