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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
Active 2
  • 1
    Smith, Ian
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Ian Smith
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Olivia Musque Needham
    Born in October 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ticalo, Dumitru-bogdan
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2023-04-01
    OF - Director → CIF 0
    Ticalo, Dumitru-bogdan
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Dumitru-bogdan Ticalo
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Dumitru-bogdan Ticalo
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-01 ~ 2024-01-03
    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
  • 2
    Needham, Olivia Musque
    Company Director born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ 2024-07-22
    OF - Director → CIF 0
  • 3
    Butt, Shabeer Ahmed
    Commercial Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ 2024-07-22
    OF - Director → CIF 0
    Shabeer Ahmed Butt
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dzik, Arkadiusz
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Arkadiusz Dzik
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2021-06-18 ~ 2023-01-13
    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
  • 5
    Roberts, Paul Darryl
    Company Secretary/Director born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Paul Darryl Roberts
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAP CAPITAL WEALTH LTD

Previous names
ARKENZ WHOLESALE LTD - 2024-07-08
ARKENZ INVESTMENT GROUP LTD - 2025-02-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • CAP CAPITAL WEALTH LTD
    Info
    ARKENZ WHOLESALE LTD - 2024-07-08
    ARKENZ INVESTMENT GROUP LTD - 2024-07-08
    Registered number 13464636
    icon of addressOffice 7574 321-323 High Road, Chadwell Heath RM6 6AX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.