logo
explain how to read the page

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 4
  • 1
    Cadwaladr, Marc Peter
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Montaut, Roger Simon
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roger Simon Montaut
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stearns, Nicholas Benjamin
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Benjamin Stearns
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Horgan, Matthew Mansfield
    Born in December 1955
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2021-09-17
    OF - LLP Designated Member → CIF 0
    Mr Matthew Mansfield Horgan
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
    icon of address13h, Concertgeouwplein 13h, Amsterdam, Netherlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-12-20 ~ 2020-12-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

CAPITAL INDUSTRIAL LLP

Brief company account
Property, Plant & Equipment
198,502 GBP2024-06-30
89,351 GBP2023-06-30
Fixed Assets - Investments
125,507 GBP2024-06-30
136,165 GBP2023-06-30
Fixed Assets
324,009 GBP2024-06-30
225,516 GBP2023-06-30
Debtors
2,571,626 GBP2024-06-30
1,378,380 GBP2023-06-30
Cash at bank and in hand
199,492 GBP2024-06-30
674,967 GBP2023-06-30
Current Assets
2,771,118 GBP2024-06-30
2,053,347 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,055,010 GBP2024-06-30
-2,042,710 GBP2023-06-30
Net Current Assets/Liabilities
-283,892 GBP2024-06-30
10,637 GBP2023-06-30
Total Assets Less Current Liabilities
40,117 GBP2024-06-30
236,153 GBP2023-06-30
Net Assets/Liabilities
40,117 GBP2024-06-30
236,153 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
40,017 GBP2024-06-30
236,053 GBP2023-06-30
Equity
40,117 GBP2024-06-30
236,153 GBP2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
263,962 GBP2024-06-30
89,351 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,460 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,460 GBP2023-07-01 ~ 2024-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • CAPITAL INDUSTRIAL LLP
    Info
    Registered number OC385841
    icon of addressSecond Floor, 7/8 Savile Row, London W1S 3PE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-06-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • CAPITAL INDUSTRIAL LLP
    S
    Registered number OC385841
    icon of address17c Curzon Street, London, United Kingdom, W1J 5HU
    UNITED KINGDOM
    CIF 1
  • CAPITAL INDUSTRIAL LLP
    S
    Registered number OC385841
    icon of address7/8, Savile Row, London, England, W1S 3PE
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
  • CAPITAL INDUSTRIAL LLP
    S
    Registered number missing
    icon of address17c Curzon Street, London, United Kingdom, W1J 5HU
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address17c Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSecond Floor, 7/8 Savile Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address17c Curzon St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of addressSecond Floor, 7/8 Savile Row, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,644 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressSecond Floor, 7/8 Savile Row, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ 2020-11-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.