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
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - director → CIF 0
  • 3
    CAPCO CG WELLINGTON (JAH) LIMITED - now
    No.1 London Bridge, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2017-08-04 ~ 2018-09-14
    OF - director → CIF 0
  • 2
    Polo, Richard Salvatore
    Restauranteur born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2017-08-04 ~ 2019-06-30
    OF - director → CIF 0
  • 4
    Gee, Stephen Trevor
    Director born in February 1944
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ 2017-08-04
    OF - director → CIF 0
  • 5
    Healy, Timothy David
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2017-08-04
    OF - director → CIF 0
  • 6
    Hartley, Lawrence John Francois
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2017-08-04
    OF - director → CIF 0
  • 7
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2018-09-14
    OF - director → CIF 0
  • 8
    Lumia, Taylor
    Company Director born in September 1952
    Individual
    Officer
    ~ 2013-05-21
    OF - director → CIF 0
  • 9
    Allen, Joseph Campbell
    Restauranteur born in February 1933
    Individual (1 offspring)
    Officer
    ~ 2012-11-30
    OF - director → CIF 0
  • 10
    Lumia, Julie Elizabeth
    Company Director born in August 1954
    Individual
    Officer
    ~ 2013-05-21
    OF - director → CIF 0
  • 11
    Mcgrath, Michelle Veronica Athena
    Company Director born in December 1983
    Individual (45 offsprings)
    Officer
    2017-08-04 ~ 2018-09-14
    OF - director → CIF 0
  • 12
    12-13, Ship Street, Brighton, East Sussex, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-08-12 ~ 2013-05-21
    PE - secretary → CIF 0
  • 13
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    ~ 1993-07-02
    PE - secretary → CIF 0
    1993-07-02 ~ 2010-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

CAPCO CG WELLINGTON (JAR) LIMITED

Previous name
JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
73,015 GBP2016-07-31
75,392 GBP2015-07-31
Fixed Assets - Investments
999 GBP2016-07-31
999 GBP2015-07-31
Fixed Assets
74,014 GBP2016-07-31
76,391 GBP2015-07-31
Inventory/Stocks
26,736 GBP2016-07-31
29,820 GBP2015-07-31
Debtors
378,669 GBP2016-07-31
327,146 GBP2015-07-31
Cash at bank and in hand
547,348 GBP2016-07-31
498,720 GBP2015-07-31
Current Assets
952,753 GBP2016-07-31
855,686 GBP2015-07-31
Current liabilities
-448,648 GBP2016-07-31
-527,937 GBP2015-07-31
Net Current Assets/Liabilities
504,105 GBP2016-07-31
327,749 GBP2015-07-31
Total Assets Less Current Liabilities
578,119 GBP2016-07-31
404,140 GBP2015-07-31
Non-current liabilities
-181,959 GBP2016-07-31
-392,569 GBP2015-07-31
Net assets/liabilities including pension asset/liability
396,160 GBP2016-07-31
11,571 GBP2015-07-31
Called-up share capital
329,197 GBP2016-07-31
329,197 GBP2015-07-31
Retained earnings
66,963 GBP2016-07-31
-317,626 GBP2015-07-31
Shareholder's fund
396,160 GBP2016-07-31
11,571 GBP2015-07-31
Cost/valuation of tangible fixed assets
560,016 GBP2016-07-31
561,854 GBP2015-07-31
Tangible fixed assets - Disposals
-13,886 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
487,001 GBP2016-07-31
486,461 GBP2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-13,886 GBP2015-08-01 ~ 2016-07-31
Depreciation expense of tangible fixed assets in the period
14,426 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
329,197 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
329,197 GBP2016-07-31
329,197 GBP2015-07-31
Related profiles found in government register
  • CAPCO CG WELLINGTON (JAR) LIMITED
    Info
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    Registered number 01273184
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1976-08-13 and dissolved on 2020-02-06 (43 years 5 months). The company status is Dissolved.
    CIF 0
  • JOE ALLEN RESTAURANTS LIMITED
    S
    Registered number 01273184
    No.1 London Bridge, London, England, SE1 9BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.