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
Todd, Francesca Anne
Company Secretary born in February 1971Individual (298 offsprings)Officer2020-07-02 ~ 2021-12-10OF - Director → CIF 0 - 2
Brownell, Elizabeth Helen
Director born in July 1985Individual (37 offsprings)Officer2022-12-14 ~ nowOF - Director → CIF 0 - 3
Ashburn, Christopher Stuart
Director born in March 1968Individual (40 offsprings)Officer2021-12-01 ~ 2022-12-14OF - Director → CIF 0 - 4CAPDIRECTORS LIMITED - 2008-02-1265, Gresham Street, London, EnglandActive Corporate (35 parents, 457 offsprings)Officer2020-07-02 ~ dissolvedOF - Director → CIF 0
- 5CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-1565, Gresham Street, London, EnglandActive Corporate (68 parents, 62 offsprings)Person with significant control2020-07-02 ~ 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
- 6CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-1465, Gresham Street, London, EnglandActive Corporate (39 parents, 509 offsprings)Officer2020-07-02 ~ dissolvedOF - Secretary → CIF 0
CAPITA ESS HOLDINGS LIMITED
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- 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 status of the company number 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
- 1EDUCATION SOFTWARE SOLUTIONS LTD - now
CAPITA ESS LIMITED
- 2021-05-21 1259577911 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (17 parents)Person with significant control2020-05-11 ~ 2021-01-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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