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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 4
  • 1
    Robson, Richard William
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Everist, Charles Roland Giles
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2022-05-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Apthorpe, Catherine Jane
    Company Director born in December 1978
    Individual (16 offsprings)
    Officer
    2022-07-26 ~ 2025-07-24
    OF - Director → CIF 0
    Apthorpe, Catherine Jane
    Individual (16 offsprings)
    Officer
    2022-05-25 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 4
    Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL GROUP UK HOLDINGS LIMITED

Period: 2022-05-25 ~ now
Company number: 14130672 14521576... (more)
Registered name
CAPITAL GROUP UK HOLDINGS LIMITED - now 14521576... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
35,485 GBP2024-12-31
19,331 GBP2023-12-31
Fixed Assets
35,485 GBP2024-12-31
19,331 GBP2023-12-31
Debtors
Current
558 GBP2024-12-31
420 GBP2023-12-31
Current Assets
558 GBP2024-12-31
420 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-55,020 GBP2024-12-31
Net Current Assets/Liabilities
-54,462 GBP2024-12-31
-32,201 GBP2023-12-31
Total Assets Less Current Liabilities
-18,977 GBP2024-12-31
-12,870 GBP2023-12-31
Net Assets/Liabilities
-18,977 GBP2024-12-31
-12,870 GBP2023-12-31
Equity
Called up share capital
126 GBP2024-12-31
126 GBP2023-12-31
Retained earnings (accumulated losses)
-19,103 GBP2024-12-31
-12,996 GBP2023-12-31
Equity
-18,977 GBP2024-12-31
-12,870 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
126 GBP2024-12-31
126 GBP2023-12-31
Other Debtors
Current
432 GBP2024-12-31
294 GBP2023-12-31
Amounts owed to group undertakings
Current
49,856 GBP2024-12-31
26,397 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,164 GBP2024-12-31
6,224 GBP2023-12-31
Creditors
Current
55,020 GBP2024-12-31
32,621 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.262024-01-01 ~ 2024-12-31

  • CAPITAL GROUP UK HOLDINGS LIMITED
    Info
    Registered number 14130672
    Ground Floor, 10-11 Park Place, London SW1A 1LP
    PRIVATE LIMITED COMPANY incorporated on 2022-05-25 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.