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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
    Rosenfeld, Michael Gary
    Sales Director born in June 1957
    Individual (47 offsprings)
    Officer
    1988-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Rosenfeld, George
    Diamond Merchant born in February 1914
    Individual (9 offsprings)
    Officer
    1961-09-18 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Mcarthur, William Iain Scobie
    Individual (19 offsprings)
    Officer
    2001-12-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Burton, Gerard Peter
    Accountant born in July 1966
    Individual (64 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
    2010-02-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    Rough, Peter Philip
    Individual (14 offsprings)
    Officer
    ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITE INVESTMENTS LIMITED

Period: 1989-01-19 ~ 2023-12-05
Company number: 00702478
Registered names
CAPITE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2021-03-31
600 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-13,300 GBP2021-03-31
-13,300 GBP2020-03-31
Net Current Assets/Liabilities
-13,300 GBP2021-03-31
-13,300 GBP2020-03-31
Total Assets Less Current Liabilities
-13,300 GBP2021-03-31
-12,700 GBP2020-03-31
Equity
Called up share capital
350 GBP2021-03-31
350 GBP2020-03-31
Capital redemption reserve
616,926 GBP2021-03-31
616,926 GBP2020-03-31
Retained earnings (accumulated losses)
-630,576 GBP2021-03-31
-629,976 GBP2020-03-31
Equity
-13,300 GBP2021-03-31
-12,700 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
0 GBP2021-03-31
600 GBP2020-03-31
Corporation Tax Payable
13,300 GBP2021-03-31
13,300 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
100 shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of shares allotted
Class 2 ordinary share
35 shares2020-04-01 ~ 2021-03-31
35 shares2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • CAPITE INVESTMENTS LIMITED
    Info
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    Registered number 00702478
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1961-09-06 and dissolved on 2023-12-05 (62 years 2 months). The company status is Dissolved.
    CIF 0
  • CAPITE INVESTMENTS LIMITED
    S
    Registered number 00702478
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    101 STATION ROAD LTD
    05798083
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    7 2ND AVENUE LIMITED
    05836772
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.