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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 7
  • 1
    Mcarthur, William Iain Scobie
    Accountant
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Burton, Gerard Peter
    Born in July 1966
    Individual (70 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Rosenfeld, Michael Gary
    Born in June 1957
    Individual (50 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Rosenfeld, George
    Diamond Merchant born in February 1914
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Rough, Peter Philip
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 426 offsprings)
    Officer
    2016-03-31 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    CAPITE HOLDINGS LIMITED
    - now 02095680
    DOPLIN LIMITED - 1989-01-13
    35, Ballards Lane, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITE HOUSE LIMITED

Period: 1989-01-13 ~ now
Company number: 00437842
Registered names
CAPITE HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
3,723,115 GBP2025-03-31
3,723,115 GBP2024-03-31
Debtors
Current
295,804 GBP2025-03-31
208,745 GBP2024-03-31
Net Assets/Liabilities
2,242,811 GBP2025-03-31
2,335,894 GBP2024-03-31
Equity
Called up share capital
85,000 GBP2025-03-31
85,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,157,811 GBP2025-03-31
2,250,894 GBP2024-03-31
Equity
2,242,811 GBP2025-03-31
2,335,894 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
142,434 GBP2025-03-31
97,038 GBP2024-03-31
Other Debtors
Current
153,370 GBP2025-03-31
111,707 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108,483 GBP2025-03-31
43,917 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
53,997 GBP2025-03-31
52,637 GBP2024-03-31
Net Deferred Tax Liability/Asset
-818,588 GBP2025-03-31
-818,588 GBP2024-03-31
-719,319 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
-99,269 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
85,000 GBP2024-04-01 ~ 2025-03-31
85,000 GBP2023-04-01 ~ 2024-03-31

  • CAPITE HOUSE LIMITED
    Info
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    Registered number 00437842
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1947-06-27 (78 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.