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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 8
  • 1
    Mcarthur, William Iain Scobie
    Individual (22 offsprings)
    Officer
    2002-02-20 ~ 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
    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) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    HIGH BERRY (HOLDINGS) LIMITED
    14228045
    35, Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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
  • 8
    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 ~ 2023-03-31
    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 (WEMBLEY) LIMITED

Period: 1989-01-17 ~ now
Company number: 00468120
Registered names
CAPITE (WEMBLEY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
1,460,000 GBP2025-03-31
1,460,000 GBP2024-03-31
Debtors
Current
246,935 GBP2025-03-31
224,002 GBP2024-03-31
Net Assets/Liabilities
1,290,010 GBP2025-03-31
1,261,761 GBP2024-03-31
Equity
Called up share capital
205,375 GBP2025-03-31
205,375 GBP2024-03-31
Capital redemption reserve
846,752 GBP2025-03-31
846,752 GBP2024-03-31
Retained earnings (accumulated losses)
237,883 GBP2025-03-31
209,634 GBP2024-03-31
Equity
1,290,010 GBP2025-03-31
1,261,761 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
41,258 GBP2025-03-31
16,659 GBP2024-03-31
Other Debtors
Current
61,474 GBP2025-03-31
48,385 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,360 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
28,630 GBP2025-03-31
36,475 GBP2024-03-31
Net Deferred Tax Liability/Asset
-347,306 GBP2025-03-31
-347,306 GBP2024-03-31
-308,664 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
-38,642 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205,375 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
205,375 GBP2024-04-01 ~ 2025-03-31
205,375 GBP2023-04-01 ~ 2024-03-31

  • CAPITE (WEMBLEY) LIMITED
    Info
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    Registered number 00468120
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1949-05-05 (77 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.