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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 8
  • 1
    Mcarthur, William Iain Scobie
    Company Secretary born in September 1956
    Individual (19 offsprings)
    Officer
    2008-11-01 ~ 2016-03-31
    OF - Director → CIF 0
    Mcarthur, William Iain Scobie
    Individual (19 offsprings)
    Officer
    2001-12-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Burton, Gerard Peter
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosenfeld, Michael Gary
    Born in June 1957
    Individual (47 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Michael Gary Rosenfeld
    Born in June 1957
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Alysa Rosenfeld
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rough, Peter Philip
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Rosenfeld, George
    Diamond Merchant born in February 1914
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-08
    OF - Director → CIF 0
  • 7
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2016-03-31 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 8
    BRYAN CAVE LEIGHTON PAISNER LLP
    - now OC315919 00890683... (more)
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03 OC315919 04131376... (more)
    Adelaide House, London Bridge, London, United Kingdom
    Active Corporate (492 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    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
parent relation
Company in focus

CAPITE HOLDINGS LIMITED

Period: 1989-01-13 ~ now
Company number: 02095680
Registered names
CAPITE HOLDINGS LIMITED - now
DOPLIN LIMITED - 1989-01-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
6,495,531 GBP2025-03-31
6,495,532 GBP2024-03-31
Debtors
Current
32,534,690 GBP2025-03-31
32,268,098 GBP2024-03-31
Cash at bank and in hand
3,898 GBP2025-03-31
91,445 GBP2024-03-31
Creditors
Non-current
-9,000,000 GBP2025-03-31
-9,000,000 GBP2024-03-31
Net Assets/Liabilities
29,707,879 GBP2025-03-31
29,545,367 GBP2024-03-31
Equity
Called up share capital
225,002 GBP2025-03-31
225,002 GBP2024-03-31
Share premium
5,029,403 GBP2025-03-31
5,029,403 GBP2024-03-31
Revaluation reserve
6,395,926 GBP2025-03-31
6,395,926 GBP2024-03-31
Retained earnings (accumulated losses)
18,057,548 GBP2025-03-31
17,895,036 GBP2024-03-31
Equity
29,707,879 GBP2025-03-31
29,545,367 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,495,531 GBP2025-03-31
6,495,532 GBP2024-03-31
Prepayments/Accrued Income
Current
1,058,081 GBP2025-03-31
514,457 GBP2024-03-31
Other Debtors
Current
20,875,104 GBP2025-03-31
21,216,848 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,138 GBP2025-03-31
67,355 GBP2024-03-31
Other Creditors
Current
213,678 GBP2025-03-31
77,531 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,000,000 GBP2025-03-31
9,000,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2024-04-01 ~ 2025-03-31
75 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CAPITE HOLDINGS LIMITED
    Info
    DOPLIN LIMITED - 1989-01-13
    Registered number 02095680
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-02 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CAPITE HOLDINGS LIMITED
    S
    Registered number 2095680
    11, Hatton Garden, London, United Kingdom, EC1N 8AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAPITE HOLDINGS LIMITED
    S
    Registered number 02095680
    21, Bedford Square, London, England, WC1B 3HH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CAPITE HOLDINGS LIMITED
    S
    Registered number 2095680
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BRICKCREST LIMITED
    02555469
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CAPITE (CITY) LIMITED
    - now 00776538
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITE (FOCAL) LIMITED
    - now 00706377
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CAPITE (FRESHWATER) LIMITED
    - now 07519985
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPITE (FULHAM) LIMITED
    - now 03805051
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CAPITE (RODING) LIMITED
    - now 00553971
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CAPITE (ROMFORD) LIMITED
    07909535
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    CAPITE (WEMBLEY) LIMITED
    - now 00468120
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    CAPITE HOUSE LIMITED
    - now 00437842
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    CAPITE INVESTMENTS LIMITED
    - now 00702478
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    CAPITE LINDEN (REGENT PARK) LIMITED
    - now 04491626 11809876
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    CAPITE PROPERTIES LIMITED
    - now 00610808
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.