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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 13
  • 1
    Steele, Colin Grant
    Director born in November 1946
    Individual (73 offsprings)
    Officer
    1994-10-10 ~ 2009-09-30
    OF - Director → CIF 0
    Steele, Colin Grant
    Individual (73 offsprings)
    Officer
    ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 3
    Bailey, Stephen Geoffrey
    Individual (79 offsprings)
    Officer
    2009-09-30 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 4
    Paul, Ambar, The Honourable
    Born in December 1957
    Individual (58 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Mason, Georgina
    Individual (66 offsprings)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 6
    Hyland, Matthew Edward William
    Individual (158 offsprings)
    Officer
    2015-02-02 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 7
    Paul Of Marylebone, The Lord
    Director born in February 1931
    Individual (32 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 8
    Paul, Angad, The Honorable
    Director born in June 1970
    Individual (55 offsprings)
    Officer
    1994-10-10 ~ 2015-11-08
    OF - Director → CIF 0
  • 9
    Dancaster, David Patrick
    Finance Director born in December 1956
    Individual (101 offsprings)
    Officer
    2015-11-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Leek, James Anthony
    Director born in May 1944
    Individual (47 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 11
    Griffin, Raymond
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 12
    CAPARO GROUP LIMITED
    - now 01387694
    TEAMUL LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 846 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPARO (LTI) LIMITED

Period: 1984-06-27 ~ now
Company number: 01642380
Registered names
CAPARO (LTI) LIMITED - now
BUCHANAN LIMITED - 1983-04-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPARO (LTI) LIMITED
    Info
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1984-06-27
    Registered number 01642380
    Caparo House, 103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 1982-06-10 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BUCHANAN LIMITED
    S
    Registered number missing
    38, Esplanade, St Helier, Jersey, JE4 8ZT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CML INVESTMENTS TWO LIMITED
    - now 01459336
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    COURTWOOD LIMITED - 1980-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    FRESH HIBISCUS LTD
    OE012227
    Caves Corporate Centre, Building No. 2 West Bay Street, Po Box N-1576, Nassau, Bahamas
    Registered Corporate (5 parents)
    Officer
    Responsible for secretary - maintains the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2023-01-10 ~ 2024-01-19
    CIF 4 - Managing Officer → ME
  • 3
    PRECIOUS PEONIES LTD
    OE012873
    Caves Corporate Centre Building No. 2, West Bay Street, Nassau, P.o. Box N-1576, Bahamas
    Registered Corporate (7 parents)
    Officer
    Responsible for secretary, maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2023-01-12 ~ 2023-12-31
    CIF 1 - Managing Officer → ME
  • 4
    SHINY ASSETS LIMITED
    OE012911
    Caves Corporate Centre, Building No.2, West Bay Street, Nassau, Bahamas
    Registered Corporate (7 parents)
    Officer
    Responsible for secretary, maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2023-01-12 ~ 2023-12-31
    CIF 2 - Managing Officer → ME
  • 5
    SUPER MILES LIMITED
    OE012926
    Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, Bahamas
    Registered Corporate (7 parents)
    Officer
    Responsible for secretary, maintain the share register, minute books and records of the company and to ensure compliance with all procedural requirements imposed on the company by applicable law.
    2023-01-12 ~ 2023-12-31
    CIF 3 - Managing Officer → ME

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