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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
Active 3
  • 1
    Lees, Colin
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lucy, Michael Anthony
    Restaurateur born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER 2347 LIMITED - 2004-10-19
    icon of addressDephna House, 14 Cumberland Avenue, Park Royal, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    876,182 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Merali, Amin Sherali
    Manufacturer born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Lalani, Karim
    Company Director born in December 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Ganeshathasan, Kandiah Pillai
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 4
    Selvakumar, Nadarajah
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Lucy, Gillian Karen
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-04-02
    OF - Director → CIF 0
  • 6
    Lucy, Michael
    Restauranteur
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr Michael Anthony Lucy
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Leighton, Brian Melville
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Olbrich, Mark Andrew
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2002-06-17
    OF - Director → CIF 0
    Olbrich, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPER GREEN HOLDINGS LIMITED

Previous names
PARK CAFE (PROPERTY) LIMITED - 2001-10-31
KESSLERS PROPERTY LIMITED - 1998-04-03
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
93 GBP2017-09-30
93 GBP2016-09-30
Debtors
Current
461,130 GBP2017-09-30
461,130 GBP2016-09-30
Net Current Assets/Liabilities
461,130 GBP2017-09-30
461,130 GBP2016-09-30
Total Assets Less Current Liabilities
461,223 GBP2017-09-30
461,223 GBP2016-09-30
Equity
Called up share capital
461,090 GBP2017-09-30
461,090 GBP2016-09-30
Retained earnings (accumulated losses)
133 GBP2017-09-30
133 GBP2016-09-30
Equity
461,223 GBP2017-09-30
461,223 GBP2016-09-30
Intangible Assets - Gross Cost
Net goodwill
278,382 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
278,382 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Other
72,616 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,616 GBP2016-09-30
Amounts Owed By Related Parties
461,130 GBP2017-09-30
461,130 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,610,900 shares2017-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
461,090 GBP2017-09-30
461,090 GBP2016-09-30

Related profiles found in government register
  • CAPER GREEN HOLDINGS LIMITED
    Info
    PARK CAFE (PROPERTY) LIMITED - 2001-10-31
    KESSLERS PROPERTY LIMITED - 2001-10-31
    Registered number 03451075
    icon of address29/30 Fitzroy Square, London W1T 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 and dissolved on 2020-09-22 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • CAPER GREEN HOLDINGS LIMITED
    S
    Registered number 03451075
    icon of addressDephna House, 14 Cumberland Avenue, Park Royal, Middlesex, United Kingdom, NW10 7QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    898 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    KESSLERS PARKS LIMITED - 1998-04-03
    icon of address29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    208 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.