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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Birdwood, Gordon Thomas
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 2
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Potter, Richard James
    Services Management born in January 1966
    Individual (39 offsprings)
    Officer
    2004-09-10 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    Phillips, Lucia Maria
    Landowner born in May 1941
    Individual (5 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 5
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (24 offsprings)
    Officer
    2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
    2019-11-30 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Fall, Alan James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (143 offsprings)
    2015-02-26 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual (23 offsprings)
    Officer
    2004-05-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Neilson, Emily Jane, Miss.
    Accountant born in July 1975
    Individual (29 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 12
    Weedon, James Mark Mcleod
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 13
    Newton, Simon John
    Property Manager born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 14
    Fielder, James
    Property Developer born in February 1964
    Individual (22 offsprings)
    Officer
    1998-07-09 ~ 1999-05-26
    OF - Director → CIF 0
  • 15
    Collop, Spencer John
    Estate Director born in September 1940
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Director → CIF 0
    Collop, Spencer John
    Director born in September 1940
    Individual (3 offsprings)
    1994-01-10 ~ 2003-09-30
    OF - Director → CIF 0
    Collop, Spencer John
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Timothy John
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 17
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (41 offsprings)
    Officer
    2000-06-30 ~ 2004-06-03
    OF - Director → CIF 0
  • 18
    Maxted, Robert David
    Director born in March 1947
    Individual (55 offsprings)
    Officer
    1994-01-10 ~ 1994-11-15
    OF - Director → CIF 0
  • 19
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (42 offsprings)
    Officer
    2001-07-20 ~ 2003-07-07
    OF - Director → CIF 0
  • 20
    Flynn, James Joseph
    Partner born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2010-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Edwards, Jeremy Colin Gamul
    Chartered Surveyor born in November 1939
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 2000-03-21
    OF - Director → CIF 0
  • 23
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2010-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Jones, Nicholas Andrew De Burgh
    Chartered Surveyor born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 27
    Taylor, Timothy John
    Solicitor born in March 1961
    Individual (76 offsprings)
    Officer
    1993-10-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 28
    Michaelides, Marios
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2020-03-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 29
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2003-09-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (24 offsprings)
    Officer
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
    2019-11-30 ~ 2020-03-30
    OF - Director → CIF 0
  • 31
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    1995-01-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Shall, David
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    2020-03-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 33
    Martin, Edward James
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 34
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 35
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (48 offsprings)
    Officer
    1999-07-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Businss Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2010-01-01 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPABILITY GREEN LIMITED

Company number: 02091606
Registered names
CAPABILITY GREEN LIMITED - now
EXTRAJUST LIMITED - 1987-02-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
520,000 GBP2024-12-31
520,000 GBP2023-12-31
Debtors
124,286 GBP2024-12-31
151,367 GBP2023-12-31
Cash at bank and in hand
144,682 GBP2024-12-31
169,022 GBP2023-12-31
Current Assets
268,968 GBP2024-12-31
320,389 GBP2023-12-31
Net Current Assets/Liabilities
-32,069 GBP2024-12-31
31,123 GBP2023-12-31
Total Assets Less Current Liabilities
487,931 GBP2024-12-31
551,123 GBP2023-12-31
Net Assets/Liabilities
436,286 GBP2024-12-31
436,286 GBP2023-12-31
Equity
Called up share capital
5,532 GBP2024-12-31
5,532 GBP2023-12-31
Retained earnings (accumulated losses)
430,754 GBP2024-12-31
430,754 GBP2023-12-31
Equity
436,286 GBP2024-12-31
436,286 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
520,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
113,328 GBP2024-12-31
129,685 GBP2023-12-31
Other Debtors
Current
9,359 GBP2024-12-31
19,590 GBP2023-12-31
Prepayments/Accrued Income
Current
1,599 GBP2024-12-31
2,092 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,449 GBP2024-12-31
79,005 GBP2023-12-31
Corporation Tax Payable
Current
8,598 GBP2024-12-31
6,986 GBP2023-12-31
Other Creditors
Current
18,268 GBP2024-12-31
28,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
215,722 GBP2024-12-31
175,255 GBP2023-12-31
Creditors
Current
301,037 GBP2024-12-31
289,266 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,532 shares2024-12-31
5,532 shares2023-12-31
  • CAPABILITY GREEN LIMITED
    Info
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1994-11-01
    Registered number 02091606
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire RG7 3TP
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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