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 4
  • 1
    Greenaway, Neil
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Thomas
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Carty, Anthony Valentine
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    CLIFTON ASSET MANAGEMENT PLC - 2024-10-24
    SPRINTSTEP PLC - 2011-03-30
    SPRINTSTEP LIMITED - 2011-03-30
    The Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2025-02-28 ~ 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 9
  • 1
    Rudkin, Kevin John
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2025-02-28
    OF - Director → CIF 0
    Rudkin, Kevin John
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Moseley, Miles Frederick
    Investment Director born in November 1966
    Individual (4 offsprings)
    Officer
    2005-12-29 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Miles Frederick Moseley
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ball, Stanley Bernard, Lt Col
    Armed Forces born in March 1931
    Individual
    Officer
    ~ 1992-03-07
    OF - Director → CIF 0
  • 4
    Wilson, Robert Howard
    Business Development Director born in October 1954
    Individual
    Officer
    2005-12-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Hales, Marion Victoire
    Director born in October 1959
    Individual
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
    Hales, Marion Victoire
    Individual
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
  • 6
    Howell, Philip Mark Lowndes
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Deavall, Kenneth
    Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1992-03-07
    OF - Director → CIF 0
  • 8
    Living, Graeme Anthony
    Stockholder born in August 1945
    Individual
    Officer
    ~ 1992-03-07
    OF - Director → CIF 0
  • 9
    Hales, Antony Robin
    Chairman born in March 1952
    Individual (8 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
    Hales, Anthony Robin
    Individual (8 offsprings)
    Officer
    1995-06-29 ~ 2002-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPEL COURT HOLDINGS LIMITED

Previous name
A.R. HALES & COMPANY LIMITED - 2008-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
147,984 GBP2023-12-31
147,984 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
98,879 GBP2023-12-31
98,879 GBP2022-12-31
Share premium
48,918 GBP2023-12-31
48,918 GBP2022-12-31
Retained earnings (accumulated losses)
188 GBP2023-12-31
Cash and Cash Equivalents
1 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
147,984 GBP2023-12-31
147,984 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • CAPEL COURT HOLDINGS LIMITED
    Info
    A.R. HALES & COMPANY LIMITED - 2008-04-15
    Registered number 01953728
    The Pavilions Eden Park, Ham Green, Bristol BS20 0DD
    Private Limited Company incorporated on 1985-10-08 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAPEL COURT HOLDINGS LIMITED
    S
    Registered number 01953728
    1, Balkerne Hill, Colchester, England, CO3 3FG
    Private Limited Company in Companies House, England
    CIF 1
  • CAPEL COURT HOLDINGS LIMITED
    S
    Registered number 01953728
    The Pavilions Eden Park, Ham Green, Bristol, United Kingdom, BS20 0DD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAPEL COURT PUBLIC LIMITED COMPANY - 2025-01-30
    The Pavilions Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    299,117 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CAPEL COURT FUND MANAGEMENT LIMITED - 2009-04-14
    1 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.