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 3
  • 1
    Rosenfeld, Michael Gary
    Sales Director born in June 1957
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Burton, Gerard Peter
    Accountant born in July 1966
    Individual (48 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 3
    DOPLIN LIMITED - 1989-01-13
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Mcarthur, William Iain Scobie
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Rough, Peter Philip
    Individual
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Rosenfeld, George
    Diamond Merchant born in February 1914
    Individual
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITE PROPERTIES LIMITED

Previous name
ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Net Assets/Liabilities
-1,558,587 GBP2024-03-31
-1,558,587 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
1,296,505 GBP2024-03-31
1,296,505 GBP2023-03-31
Retained earnings (accumulated losses)
-2,855,192 GBP2024-03-31
-2,855,192 GBP2023-03-31
Equity
-1,558,587 GBP2024-03-31
-1,558,587 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
723 GBP2024-03-31
723 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CAPITE PROPERTIES LIMITED
    Info
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    Registered number 00610808
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1958-09-05 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPITE PROPERTIES LIMITED
    S
    Registered number 00610808
    35, Ballards Lane, London, England, N3 1XW
    CIF 1
  • CAPITE PROPERTIES LIMITED
    S
    Registered number 00610808
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2007-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.