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 2
  • 1
    Hartmann, Arnaldo Cesare, Mr.
    Director born in March 2004
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    DR G M HARTMANN LTD - 2023-02-16
    DR. GIANNINA MARIA HARTMANN - LISCHNITZ LTD - 2019-02-20
    LISCHNITZ LIMITED - 2018-12-06
    5, South Charlotte Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Hartmann, Mario, Dr. Jd
    Lawyer born in November 1961
    Individual (13 offsprings)
    Officer
    2021-08-11 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Hartmann, Giannina Maria, Dr.
    Director born in October 1973
    Individual (365 offsprings)
    Officer
    2021-05-18 ~ 2021-08-20
    OF - Director → CIF 0
    Dr. Giannina Maria Hartmann
    Born in October 1973
    Individual (365 offsprings)
    Person with significant control
    2021-05-18 ~ 2023-12-01
    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
  • 3
    Kovalenko, Dmytro
    Company Director born in December 1992
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Hartmann, Arnaldo Cesare, Bc.
    Director born in February 2004
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2024-10-01
    OF - Director → CIF 0
    Bc. Arnaldo Cesare Hartmann
    Born in February 2004
    Individual (8 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL BUSINESS CENTER LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • CAPITAL BUSINESS CENTER LTD
    Info
    Registered number 13407094
    1 Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2021-05-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • CAPITAL BUSINESS CENTER LTD.
    S
    Registered number 13407094
    66, Hatton Garden, London, United Kingdom, EC1 8LE
    Limited Company in United Kingdom
    CIF 1
  • CAPITAL BUSINESS CENTER LTD.
    S
    Registered number 13407094
    Capital Business Center, 66 Hatton Garden, London, United Kingdom, EC1N 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 25 Cabot Square, Canary Wharf, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Broadgate Tower, Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2021-10-31
    Person with significant control
    2022-02-04 ~ 2022-03-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.