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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 11
  • 1
    Alon, Mishel
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Westermann, Remco
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-02-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Roger Freeman
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2021-06-28 ~ 2025-09-15
    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
    Thomas Salice
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2021-06-28 ~ 2025-09-15
    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
    Sarwar, Omair
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ 2022-12-22
    OF - Director → CIF 0
  • 7
    Testani, Joseph
    Chief Financial Officer born in April 1981
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2025-09-15
    OF - Director → CIF 0
    Testani, Joseph
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 8
    Curry, Jason Michael Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ 2025-09-15
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2021-02-26 ~ 2021-06-28
    OF - Director → CIF 0
    Person with significant control
    2021-02-26 ~ 2021-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Humlegardsgatan 19 A, 114 46, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2021-02-26 ~ 2021-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPTIFY ACQUISITION LIMITED

Period: 2021-06-29 ~ now
Company number: 13228924
Registered names
CAPTIFY ACQUISITION LIMITED - now
HAMSARD 3633 LIMITED - 2021-06-29 13157232... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPTIFY ACQUISITION LIMITED
    Info
    HAMSARD 3633 LIMITED - 2021-06-29
    Registered number 13228924
    5 Langley Street, London WC2H 9JA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • CAPTIFY ACQUISITION LIMITED
    S
    Registered number 13228924
    5, Langley Street, London, England, WC2H 9JA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPTIFY TECHNOLOGIES LTD
    - now 07620174
    CAPTIFY MEDIA LIMITED - 2016-04-21
    FORWARD DIGITAL LTD - 2012-08-29
    5 Langley Street, London
    Active Corporate (15 parents)
    Person with significant control
    2021-07-12 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.