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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
    Lahert, Anthony Peter
    Born in August 1952
    Individual (23 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Lahert
    Born in August 1952
    Individual (23 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayward, James Ronald Waterfield
    Solicitor/Investment Banker born in August 1958
    Individual (14 offsprings)
    Officer
    2024-03-08 ~ 2024-10-02
    OF - Director → CIF 0
    Mr James Ronald Waterfield Hayward
    Born in August 1958
    Individual (14 offsprings)
    Person with significant control
    2024-03-08 ~ 2024-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-03-08 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Green, Michael John
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Green
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

42 CAPITAL LIMITED

Period: 2024-03-08 ~ now
Company number: 15548630
Registered name
42 CAPITAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
295,204 GBP2025-03-31
Cash at bank and in hand
3 GBP2025-03-31
Current Assets
295,207 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-187,459 GBP2025-03-31
Net Current Assets/Liabilities
107,748 GBP2025-03-31
Equity
Called up share capital
3 GBP2025-03-31
Retained earnings (accumulated losses)
107,745 GBP2025-03-31
Equity
107,748 GBP2025-03-31
Average Number of Employees
22024-03-08 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
295,204 GBP2025-03-31
Trade Creditors/Trade Payables
Current
150,282 GBP2025-03-31
Other Taxation & Social Security Payable
Current
35,986 GBP2025-03-31
Other Creditors
Current
1,191 GBP2025-03-31
Creditors
Current
187,459 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31

  • 42 CAPITAL LIMITED
    Info
    Registered number 15548630
    International House, Essex Street, London WC2R 3JF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-08 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.