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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 6
  • 1
    Tyack, Melinda Jayne
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Swann, Stephen Paul
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Stephen Paul Swann
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-03-14
    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
  • 3
    Tuckley, Darren Stephen
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Beales, Joseph George
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Swann, Louisa Jane
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-03-14
    OF - Director → CIF 0
    Mrs Louisa Jane Swann
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2023-03-09 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CAPITAL SEATING HOLDINGS LIMITED
    14556943
    Unit 1, Forward Park Sheene Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    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

CAPITAL SEATING GROUP LIMITED

Period: 2022-11-01 ~ now
Company number: 14454674
Registered name
CAPITAL SEATING GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Fixed Assets - Investments
10,298,627 GBP2024-12-31
10,298,627 GBP2023-12-31
Debtors
201,373 GBP2024-12-31
201,373 GBP2023-12-31
Net Current Assets/Liabilities
201,373 GBP2024-12-31
201,373 GBP2023-12-31
Total Assets Less Current Liabilities
10,500,000 GBP2024-12-31
10,500,000 GBP2023-12-31
Equity
Called up share capital
10,500,000 GBP2024-12-31
10,500,000 GBP2023-12-31
Equity
10,500,000 GBP2024-12-31
10,500,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,298,627 GBP2023-12-31
Other Investments Other Than Loans
10,298,627 GBP2024-12-31
10,298,627 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
201,373 GBP2024-12-31
201,373 GBP2023-12-31

Related profiles found in government register
  • CAPITAL SEATING GROUP LIMITED
    Info
    Registered number 14454674
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire LE4 1BF
    PRIVATE LIMITED COMPANY incorporated on 2022-11-01 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CAPITAL SEATING GROUP LIMITED
    S
    Registered number 14454674
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom, LE4 1BF
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWANN SYSTEMS (UK) LIMITED
    - now 01240012
    SWANN INVESTMENTS (LEICESTER) LIMITED - 2001-04-10
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire
    Active Corporate (11 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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