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 2
  • 1
    Rosenfeld, Michael Gary
    Sales Director born in June 1957
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Gary Rosenfeld
    Born in June 1957
    Individual (37 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
  • 2
    Burton, Gerard Peter
    Financial Controller born in July 1966
    Individual (48 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcarthur, William Iain Scobie
    Company Secretary born in September 1956
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2016-03-31
    OF - Director → CIF 0
    Mcarthur, William Iain Scobie
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Alysa Rosenfeld
    Born in October 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-11
    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
    Rough, Peter Philip
    Individual
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Rosenfeld, George
    Diamond Merchant born in February 1914
    Individual
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Adelaide House, London Bridge, London, United Kingdom
    Active Corporate (162 parents, 17 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
  • 6
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITE HOLDINGS LIMITED

Previous name
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
6,495,532 GBP2024-03-31
7,341,916 GBP2023-03-31
Debtors
Current
32,307,144 GBP2024-03-31
32,980,994 GBP2023-03-31
Cash at bank and in hand
91,445 GBP2024-03-31
14,110 GBP2023-03-31
Creditors
Non-current
-9,000,000 GBP2024-03-31
-9,000,000 GBP2023-03-31
Net Assets/Liabilities
29,545,367 GBP2024-03-31
28,902,353 GBP2023-03-31
Equity
Called up share capital
225,002 GBP2024-03-31
225,002 GBP2023-03-31
Share premium
5,029,403 GBP2024-03-31
5,029,403 GBP2023-03-31
Revaluation reserve
6,395,926 GBP2024-03-31
6,395,926 GBP2023-03-31
Retained earnings (accumulated losses)
17,895,036 GBP2024-03-31
17,252,022 GBP2023-03-31
Equity
29,545,367 GBP2024-03-31
28,902,353 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
33,389 GBP2024-03-31
33,389 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,389 GBP2024-03-31
33,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,389 GBP2024-03-31
33,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,389 GBP2024-03-31
33,389 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
6,495,532 GBP2024-03-31
7,341,916 GBP2023-03-31
Other Debtors
Current
21,731,305 GBP2024-03-31
20,472,717 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,355 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
77,531 GBP2024-03-31
168,120 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,000,000 GBP2024-03-31
9,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-04-01 ~ 2024-03-31
75 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
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 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 12
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    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 (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.