LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2003-04-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1 More London Place, London, SE1 2AF
Low
Risk
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-04-28 (liquidation).
/03
Ownership & control
Owners / controllers
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
Holdings / subsidiaries
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04746912
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2003-04-28
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 70100
Officers · 3 active
- CAPITA GROUP SECRETARY LIMITEDcorporate secretary · appt 2010-12-22
- LANSDOWN, Michael Williamdirector · British · appt 2023-05-02
- CAPITA CORPORATE DIRECTOR LIMITEDcorporate director · appt 2010-12-22
- ALLY, Bibi Rahima(resigned)secretary · British · appt 2003-05-14
- HENDERSON, Martin Robert(resigned)secretary · British · appt 2003-04-28
- WALLIS, Howard(resigned)secretary · British · appt 2005-02-25
- ALLY, Bibi Rahima(resigned)nominee director · British · appt 2003-04-28
- BAKER, Christopher Francis Henry(resigned)director · British · appt 2016-11-14
- BRAIN, Bruce(resigned)director · British · appt 2003-05-14
- BRONSTEIN, Andrew Paul(resigned)director · American · appt 2005-02-25
- BURGE, Alan(resigned)director · British · appt 2009-03-16
- CHAPMAN, Brian Roy(resigned)director · British · appt 2003-05-14
Beneficial owners · PSC · 1 current
- ■Capita Business Services Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
77 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
- ADV FINANCE HOLDING LIMITEDbeneficial owner
- Capita Justice & Secure Services Holdings Limitedbeneficial owner
- ADV FINANCE HOLDING LIMITEDbeneficial owner
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
- WORKFORCE MANAGEMENT SOFTWARE LIMITEDbeneficial owner
- SSS PUBLIC SAFETY LIMITEDbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- RETAIN INTERNATIONAL SOFTWARE LIMITEDbeneficial owner
- RETAIN INTERNATIONAL SOFTWARE LIMITEDbeneficial owner
- Capita Justice & Secure Services Holdings Limitedbeneficial owner
- WORKFORCE MANAGEMENT SOFTWARE LIMITEDbeneficial owner
- SSS PUBLIC SAFETY LIMITEDbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
PAGEONE COMMUNICATIONS LIMITED
- THORGREEN HOLDINGS LIMITEDbeneficial owner
- BRENTSIDE COMMUNICATIONS LIMITEDbeneficial owner
- Capita Justice & Secure Services Holdings Limitedbeneficial owner
- BRENTSIDE COMMUNICATIONS LIMITEDbeneficial owner
- THORGREEN HOLDINGS LIMITEDbeneficial owner
CAPITA BUSINESS SERVICES LTD
- ELECTRA-NET (UK) LIMITEDbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIPbeneficial owner
- CAPITA CORPORATE DIRECTOR LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- CAPITA GROUP SECRETARY LIMITEDbeneficial owner
- GROSVENOR CAREER SERVICES LIMITEDbeneficial owner
- DAISY UPDATA COMMUNICATIONS LIMITEDbeneficial owner
- PARKINGEYE LIMITEDbeneficial owner
- CAPITA GMPS TRUSTEES LIMITEDbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDbeneficial owner
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CAPITA MANAGED IT SOLUTIONS LIMITEDbeneficial owner
- CONEXIA LIMITEDbeneficial owner
- GLYDE LIMITEDbeneficial owner
- ONCE FOR ALL LIMITEDbeneficial owner
- SMART DCC LIMITEDbeneficial owner
- AXELOS LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDbeneficial owner
- CPLAS TRUSTEES LIMITEDbeneficial owner
- CAPITA HEALTH HOLDINGS LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- FIRE SERVICE COLLEGE LIMITEDbeneficial owner
- ENTRUST SUPPORT SERVICES LIMITEDbeneficial owner
- RE (REGIONAL ENTERPRISE) LIMITEDbeneficial owner
- CONEXIA LIMITEDbeneficial owner
- CPLAS TRUSTEES LIMITEDbeneficial owner
- GROSVENOR CAREER SERVICES LIMITEDbeneficial owner
- CAPITA CORPORATE DIRECTOR LIMITEDbeneficial owner
- ELECTRA-NET (UK) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITEDbeneficial owner
- URBAN VISION PARTNERSHIP LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- FERA SCIENCE LIMITEDbeneficial owner
- CAPITA SCOTLAND (PENSION) LIMITED PARTNERSHIPbeneficial owner
- TASCOR SERVICES LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS TREASURY LIMITEDbeneficial owner
- CAPITA MANAGED IT SOLUTIONS LIMITEDbeneficial owner
- DAISY UPDATA COMMUNICATIONS LIMITEDbeneficial owner
- SMART DCC LIMITEDbeneficial owner
- CAPITA GROUP SECRETARY LIMITEDbeneficial owner
- GLYDE LIMITEDbeneficial owner
- CAPITA HCH LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
- MRI COMMUNITY SOFTWARE LIMITEDbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- ENTRUST SUPPORT SERVICES LIMITEDbeneficial owner
- FIRE SERVICE COLLEGE LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- PARKINGEYE LIMITEDbeneficial owner
- AXELOS LIMITEDbeneficial owner
- CAPITA HEALTH HOLDINGS LIMITEDbeneficial owner
- SYNAPTIC SOFTWARE LIMITEDbeneficial owner
- CAPITA GMPS TRUSTEES LIMITEDbeneficial owner
- ONCE FOR ALL LIMITEDbeneficial owner
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CAPITA SECURE INFORMATION SOLUTIONS LIMITEDbeneficial owner