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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 3
  • 1
    Robson, Richard William
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Apthorpe, Catherine Jane
    Company Director born in December 1978
    Individual (16 offsprings)
    Officer
    2022-12-02 ~ 2025-07-24
    OF - Director → CIF 0
    Apthorpe, Catherine Jane
    Individual (16 offsprings)
    Officer
    2022-12-02 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 3
    Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL GROUP UK HOLDINGS II LIMITED

Period: 2023-01-19 ~ now
Company number: 14521576 14604050... (more)
Registered names
CAPITAL GROUP UK HOLDINGS II LIMITED - now 14604050... (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
Amounts Owed by Group Undertakings
Current
127 GBP2024-12-31
127 GBP2023-12-31
Debtors
Current
127 GBP2024-12-31
127 GBP2023-12-31
Cash at bank and in hand
3,624 GBP2024-12-31
Cash and Cash Equivalents
3,624 GBP2024-12-31
Amounts owed to group undertakings
Current
5,729 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,844 GBP2024-12-31
Creditors
Current
9,573 GBP2024-12-31
1 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
12024-01-01 ~ 2024-12-31

  • CAPITAL GROUP UK HOLDINGS II LIMITED
    Info
    CAPITAL GROUP UK HOLDINGS GROUP II LTD - 2023-01-19
    Registered number 14521576
    Ground Floor, 10-11 Park Place, London SW1A 1LP
    PRIVATE LIMITED COMPANY incorporated on 2022-12-02 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.