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 3
  • 1
    Robson, Richard William
    Director born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Apthorpe, Catherine Jane
    Company Director born in December 1978
    Individual (15 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Apthorpe, Catherine Jane
    Individual (15 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Victoria Place, 5th Floor, Hm10, 31 Victoria Street, Hamilton, Bermuda, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2024-01-23 ~ now
    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
Ceased 1
  • Plot 2081/40, Samora/azikiwe Avenue, Ilala Municipality, Dars Es Salaam, Tanzania
    Corporate
    Person with significant control
    2023-01-19 ~ 2024-01-18
    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
parent relation
Company in focus

CAPITAL GROUP UK HOLDINGS III LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-19 ~ 2023-12-31
Debtors
Current
116,118,290 GBP2023-12-31
Current Assets
116,118,290 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,400 GBP2023-12-31
Net Current Assets/Liabilities
116,114,890 GBP2023-12-31
Total Assets Less Current Liabilities
116,114,890 GBP2023-12-31
Net Assets/Liabilities
116,114,890 GBP2023-12-31
Equity
Called up share capital
116,119 GBP2023-12-31
Share premium
116,002,171 GBP2023-12-31
Retained earnings (accumulated losses)
-3,400 GBP2023-12-31
Equity
116,114,890 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
116,118,290 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2023-12-31
Creditors
Current
3,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,118 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-19 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.272023-01-19 ~ 2023-12-31

  • CAPITAL GROUP UK HOLDINGS III LIMITED
    Info
    Registered number 14604050
    Ground Floor, 10-11 Park Place, London SW1A 1LP
    Private Limited Company incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.