CAPITA BUSINESS SERVICES LTD

UK registered

Companies House number 02299747·10 UK shareholdings·2 ownership layers

CAPITA BUSINESS SERVICES LTD is a UK-registered corporate shareholder (Companies House number 02299747) and holds shares in 10 active UK companies, recorded across 12 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 5 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 10 of these holdings. It ranks #1,539 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
10

Share-class positions
12

Identity
UK company 02299747

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
2

PSC register agrees on
10 holdings

Company profile

Companies House profile of CAPITA BUSINESS SERVICES LTD

Shareholders

Shares held by CAPITA BUSINESS SERVICES LTD in 10 UK companies

Ownership chain

5 companies across 2 layers beneath CAPITA BUSINESS SERVICES LTD

Official record

Companies House record 02299747

Shareholdings

Every company CAPITA BUSINESS SERVICES LTD appears on as a member, as filed. 10 of 10 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CAPITA SECURE INFORMATION SOLUTIONS LIMITED ▼01593831	Active	TOTAL EXEMPTION FULL	£1.00 £1.00 ORDINARY	1	100.00%	100.00%	100.00%	2025-03-31
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED ▼02018542	Active	TOTAL EXEMPTION FULL	£1.00 ORDINARY	1,475,933	100.00%	100.00%	100.00%	2024-03-31
TASCOR SERVICES LIMITED02057887	Active	TOTAL EXEMPTION FULL	£1.00 £1.00 ORDINARY	1	100.00%	100.00%	100.00%	2022-06-30
ELECTRA-NET (UK) LIMITED03419833	Active	TOTAL EXEMPTION FULL	£1.00 ORDINARY	4	100.00%	100.00%	100.00%	2023-06-30
RE (REGIONAL ENTERPRISE) LIMITED08615172	Active	TOTAL EXEMPTION FULL	£1.00 ORDINARY	100	100.00%	100.00%	100.00%	2024-06-30
			£1.00 ORDINARY B	0		0.00%
			£1.00 ORDINARY A	0		0.00%
CAPITA MANAGED IT SOLUTIONS LIMITEDNI032979	Active	TOTAL EXEMPTION FULL	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2024-09-30
URBAN VISION PARTNERSHIP LIMITED05292634	Active	TOTAL EXEMPTION FULL	£1.00 ORDINARY-B	501	100.00%	50.10%	50.10%	2023-09-30
MRI COMMUNITY SOFTWARE LIMITED15370298	Active	FULL	ORDINARY	0	0.00%	0.00%		2024-12-26
SYNAPTIC SOFTWARE LIMITED03136234	Active	SMALL	£1.00 £1.00 ORDINARY £1	0				2023-09-30
AXELOS LIMITED08489114	Active	FULL	ORDINARY B	0				2022-03-31

Ownership structure below these holdings

5 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

CAPITA SECURE INFORMATION SOLUTIONS LIMITED01593831
- SSS PUBLIC SAFETY LIMITED13052116 ORDINARY
- RETAIN INTERNATIONAL SOFTWARE LIMITED13587193 ORDINARY
- WORKFORCE MANAGEMENT SOFTWARE LIMITED13589704 ORDINARY
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED02018542
- WSP GLAMORGAN CONSULTANCY LIMITED06638751 ORDINARY - A
- WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED12475960 ORDINARY £1

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED02051460 10 UK holdings
ANSWERBUY LIMITED02150584 10 UK holdings
DORRINGTON PROPERTIES PLC02153343 10 UK holdings
HAFREN INVESTMENTS LTD02181722 10 UK holdings
ICG PLC02234775 10 UK holdings
FRENKEL TOPPING LIMITED02312427 10 UK holdings
STUDYHOME 1992 LIMITED02358326 10 UK holdings
PARK HOLIDAYS UK LIMITED02434151 10 UK holdings
SEABROOK HOLDINGS LIMITED02440503 10 UK holdings
ZURICH ASSURANCE LTD02456671 10 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.