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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
Active 0
  • Not found in our database.
parent relation
Company in focus

CAPITAL VENTURES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    TRADING SUB 13 LIMITED - 2001-05-17
    icon of address42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2002-03-25
    CIF 23 - Secretary → ME
  • 2
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    SOCC 16 LIMITED - 2001-09-24
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    icon of address44 Milton Street, Brixham, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    icon of calendar 2000-08-14 ~ 2001-09-11
    CIF 22 - Secretary → ME
  • 3
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,392 GBP2023-12-31
    Officer
    icon of calendar 2003-04-18 ~ 2004-05-19
    CIF 1 - Secretary → ME
  • 4
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931 GBP2024-12-31
    Officer
    icon of calendar 1992-10-24 ~ 2003-05-20
    CIF 57 - Secretary → ME
  • 5
    PINEGROVE MANAGEMENT (1999) LIMITED - 2007-05-11
    icon of address1 Beeches Mews, West Hagley, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    3,341 GBP2025-01-31
    Officer
    icon of calendar 2002-12-31 ~ 2004-12-03
    CIF 2 - Secretary → ME
  • 6
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -213,382 GBP2024-04-30
    Officer
    icon of calendar 1998-02-10 ~ 2004-09-24
    CIF 36 - Secretary → ME
  • 7
    SOCC 4 LIMITED - 2004-10-06
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2002-11-01
    CIF 30 - Secretary → ME
  • 8
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-24 ~ 2005-06-01
    CIF 56 - Secretary → ME
  • 9
    SOCC 19 LIMITED - 2001-03-22
    icon of addressConservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    299,339 GBP2016-02-28
    Officer
    icon of calendar 2000-08-14 ~ 2001-03-09
    CIF 11 - Secretary → ME
  • 10
    LETTING ALLIANCE LIMITED - 2004-01-30
    SOCC 6 LIMITED - 2000-07-13
    PGL (TWENTY-ONE) LIMITED - 2012-12-13
    SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2001-06-01
    CIF 28 - Secretary → ME
  • 11
    TRADING SUB (NINETEEN) LIMITED - 1998-06-25
    icon of addressParsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,292 GBP2024-07-31
    Officer
    icon of calendar 1998-02-10 ~ 2002-11-01
    CIF 34 - Secretary → ME
  • 12
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    icon of addressFifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-02-09
    CIF 10 - Secretary → ME
  • 13
    INGLEBY (1074) LIMITED - 1998-03-30
    icon of addressMarmion House, 3 Copenhagen Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2002-11-01
    CIF 31 - Secretary → ME
  • 14
    TRADING SUB (ELEVEN) LIMITED - 1997-12-23
    icon of addressThe Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,512 GBP2017-11-30
    Officer
    icon of calendar 1997-06-17 ~ 2002-11-01
    CIF 39 - Secretary → ME
  • 15
    SOCC 15 LIMITED - 2001-05-09
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    icon of address9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.90 GBP2020-03-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-01
    CIF 13 - Secretary → ME
  • 16
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    icon of address9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-01-06
    CIF 7 - Secretary → ME
  • 17
    TRADING SUB (NINE) LIMITED - 1997-06-17
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-10 ~ 2002-11-01
    CIF 42 - Secretary → ME
  • 18
    icon of address37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 49 - Secretary → ME
  • 19
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-09 ~ 2002-11-01
    CIF 37 - Secretary → ME
  • 20
    icon of addressSuite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613,539 GBP2017-11-30
    Officer
    icon of calendar 1997-06-17 ~ 2002-11-01
    CIF 38 - Secretary → ME
  • 21
    icon of addressBeobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,102,974 GBP2024-08-31
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 51 - Secretary → ME
  • 22
    icon of address37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 44 - Secretary → ME
  • 23
    icon of addressBeobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,006,451 GBP2024-06-30
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 52 - Secretary → ME
  • 24
    icon of addressParsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,992 GBP2024-07-31
    Officer
    icon of calendar 1998-02-10 ~ 2002-11-01
    CIF 33 - Secretary → ME
  • 25
    icon of addressBeobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    959,955 GBP2024-08-31
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 47 - Secretary → ME
  • 26
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 2002-11-01
    CIF 55 - Secretary → ME
  • 27
    icon of address37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 2001-10-05
    CIF 43 - Secretary → ME
  • 28
    icon of addressSuite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    612,422 GBP2016-11-30
    Officer
    icon of calendar 1997-06-17 ~ 2002-11-01
    CIF 41 - Secretary → ME
  • 29
    SOCC 8 LIMITED - 2001-01-12
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-21
    CIF 26 - Secretary → ME
  • 30
    TRADING SUB 5 LIMITED - 2001-02-16
    MAINSTAY GROUP LIMITED - 2023-04-26
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2000-05-26 ~ 2001-01-03
    CIF 27 - Secretary → ME
  • 31
    TRADING SUB (THREE) LIMITED - 1997-06-17
    icon of address37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 48 - Secretary → ME
  • 32
    TRADING SUB (EIGHT) LIMITED - 1997-06-17
    icon of address37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 53 - Secretary → ME
  • 33
    TRADING SUB (FOUR) LIMITED - 1997-06-17
    icon of address37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 50 - Secretary → ME
  • 34
    TRADING SUB 19 LIMITED - 2001-02-19
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    778,800 GBP2024-04-30
    Officer
    icon of calendar 2000-08-14 ~ 2001-01-23
    CIF 8 - Secretary → ME
  • 35
    TRADING SUB 12 LIMITED - 2001-06-27
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    CIF 18 - Secretary → ME
  • 36
    SOCC 13 LIMITED - 2001-06-27
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    CIF 17 - Secretary → ME
  • 37
    SOCC 14 LIMITED - 2001-06-27
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    CIF 16 - Secretary → ME
  • 38
    TRADING SUB (FIVE) LIMITED - 1997-06-11
    icon of addressBeobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -44,540 GBP2024-08-31
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 45 - Secretary → ME
  • 39
    TRADING SUB (SIX) LIMITED - 1997-06-11
    icon of addressBeobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    15,695 GBP2024-08-31
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 54 - Secretary → ME
  • 40
    TRADING SUB (TEN) LIMITED - 1997-06-11
    icon of addressBeobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    418,471 GBP2024-06-30
    Officer
    icon of calendar 1997-03-13 ~ 2001-10-05
    CIF 46 - Secretary → ME
  • 41
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2001-02-09
    CIF 9 - Secretary → ME
  • 42
    TRADING SUB 22 LIMITED - 2001-10-19
    icon of addressOne Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-09
    CIF 3 - Secretary → ME
  • 43
    SOCC 12 LIMITED - 2001-10-19
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    icon of addressOne Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-07-09
    CIF 21 - Secretary → ME
  • 44
    SOCC 11 LIMITED - 2001-10-19
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    icon of addressOne Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2001-07-09
    CIF 20 - Secretary → ME
  • 45
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    icon of address2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-09
    CIF 4 - Secretary → ME
  • 46
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-23
    CIF 6 - Secretary → ME
  • 47
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-05-26 ~ 2001-07-23
    CIF 29 - Secretary → ME
  • 48
    TRADING SUB 14 LIMITED - 2001-06-27
    icon of addressWhtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-09
    CIF 15 - Secretary → ME
  • 49
    TRADING SUB 11 LIMITED - 2001-06-27
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    icon of calendar 2000-08-14 ~ 2001-06-07
    CIF 19 - Secretary → ME
  • 50
    TRADING SUB 15 LIMITED - 2001-05-30
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2001-04-25
    CIF 12 - Secretary → ME
  • 51
    TRADING SUB 8 LIMITED - 2000-06-21
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    icon of addressPersimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-02
    CIF 25 - Secretary → ME
  • 52
    SOCC 21 LIMITED - 2001-10-19
    icon of addressThe Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-14 ~ 2001-07-09
    CIF 5 - Secretary → ME
  • 53
    TRADING SUB (TWELVE) LIMITED - 1997-12-23
    icon of addressSuite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,102 GBP2016-11-30
    Officer
    icon of calendar 1997-06-17 ~ 2002-11-01
    CIF 40 - Secretary → ME
  • 54
    SOCC 10 LIMITED - 2006-11-30
    icon of addressSussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,155,871 GBP2021-01-31
    Officer
    icon of calendar 2000-08-14 ~ 2002-11-01
    CIF 24 - Secretary → ME
  • 55
    ICC (TWENTY-ONE) LIMITED - 2000-03-14
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-11-01
    CIF 32 - Secretary → ME
  • 56
    SOCC 17 LIMITED - 2001-11-16
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2001-05-08
    CIF 14 - Secretary → ME
  • 57
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-10 ~ 2003-08-05
    CIF 35 - Secretary → ME

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