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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 24
  • 1
    Ms Lorraine Fay Wheeler
    Born in February 1968
    Individual (33 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr John Anthony Hughes
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Thomas, Amanda Louise
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Edward Thomas
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr James Love Muir
    Born in April 1969
    Individual (19 offsprings)
    Person with significant control
    2016-07-13 ~ 2016-07-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Dean John Douglas
    Born in June 1975
    Individual (29 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Moore, Jean Maureen
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Mr Thomas Donald Blaise Hardman
    Born in December 1977
    Individual (14 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Thomas, David Humphrey
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Thomas, David Humphrey
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Mr Adam James Garwood
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mr Mark Peter John Rabet
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Mr Peter Conrad Unwin
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Moore, John Harold
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1999-07-01
    OF - Director → CIF 0
    Moore, John Harold
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 14
    Mr Benjamin Charles Buckley Newman
    Born in August 1966
    Individual (37 offsprings)
    Person with significant control
    2016-07-13 ~ 2016-08-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Ms Jennifer Le Chevalier
    Born in June 1970
    Individual (25 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Mr Timothy Christopher Gavey
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Ms Clare Philippa Crockart
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Thomas, Hester Mary
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2025-07-02
    OF - Director → CIF 0
  • 19
    Mr Kenneth Andrew Le Claire
    Born in July 1962
    Individual (19 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-05-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Thomas, Edward Hugh
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 21
    Mr David Edward Lawrence Voisin
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    QUADRANGLE TRUSTEE SERVICES LIMITED 02455572 01183133
    Third Floor 95, Promenade, Cheltenham, England
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    ALTI RE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (33 parents, 239 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 24
    Third Floor 37, Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPLAPOINT INVESTMENTS LIMITED

Period: 1959-02-05 ~ now
Company number: 00620345
Registered name
CAPLAPOINT INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,205,950 GBP2025-03-31
1,033,123 GBP2024-03-31
Debtors
4,854 GBP2025-03-31
4,868 GBP2024-03-31
Cash at bank and in hand
113,613 GBP2025-03-31
447,781 GBP2024-03-31
Current Assets
118,467 GBP2025-03-31
452,649 GBP2024-03-31
Creditors
Amounts falling due within one year
384,103 GBP2025-03-31
52,366 GBP2024-03-31
Net Current Assets/Liabilities
-265,636 GBP2025-03-31
400,283 GBP2024-03-31
Total Assets Less Current Liabilities
940,314 GBP2025-03-31
1,433,406 GBP2024-03-31
Net Assets/Liabilities
940,314 GBP2025-03-31
1,433,406 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
935,314 GBP2025-03-31
1,428,406 GBP2024-03-31
Equity
940,314 GBP2025-03-31
1,433,406 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
1,292,896 GBP2025-03-31
Other Investments Other Than Loans
Non-current
1,205,850 GBP2025-03-31
Amounts invested in assets
Non-current
1,205,950 GBP2025-03-31
1,033,123 GBP2024-03-31
Other Debtors
4,854 GBP2025-03-31
4,868 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
339,836 GBP2025-03-31
6,653 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,363 GBP2025-03-31
11,368 GBP2024-03-31
Other Creditors
Amounts falling due within one year
36,904 GBP2025-03-31
34,345 GBP2024-03-31

Related profiles found in government register
  • CAPLAPOINT INVESTMENTS LIMITED
    Info
    Registered number 00620345
    2 Castle Business Village, Station Road, Hampton TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1959-02-05 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CAPLAPOINT INVESTMENTS LIMITED
    S
    Registered number 00620345
    Mere Down House, Mere, Warminster, Wiltshire, United Kingdom, BA12 6AT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELDIN MEWS MANAGEMENT LIMITED
    - now 07134443
    LEBANON MEWS (MANAGEMENT) LIMITED - 2010-11-04
    LEBANON MEWS MANAGEMENT LIMITED - 2010-02-19
    322 Upper Richmond Road, Putney, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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