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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 2
  • 1
    Oren, Ran
    Born in August 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,372,000 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Flynn, David Francis
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Hooper, Mark
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Morton, Peter
    Chemical Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 5
    Rose, John
    Personnel Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Gauntley, Simon Paul
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Connick, Michael
    Director Of Group Audit born in July 1957
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Allan, Richard Friend
    Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-11-24
    OF - Director → CIF 0
    icon of calendar 2017-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 12
    Pitt-payne, Michael George
    Chartered Accountant born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 13
    Townson, Michael
    Research Chemist born in August 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-09-14
    OF - Director → CIF 0
  • 14
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 15
    Judd, Christopher Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 16
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2017-01-17
    OF - Director → CIF 0
  • 17
    Turner, Lucy Finch
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 19
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-04-11
    OF - Director → CIF 0
    Whitworth, Benjamin Warwick
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 20
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-11-01
    OF - Director → CIF 0
    Craigie, Claire Louise
    Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Smith, Stephen Harry
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 22
    Skipp, Richard John
    Company Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2013-12-03
    OF - Director → CIF 0
  • 23
    Widdowson, Ian Richard
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Reynolds, Michael Thomas
    Chartered Accountant born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 25
    Stevenson, John David Oswald
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2002-09-14
    OF - Director → CIF 0
  • 26
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-10 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-28 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressCape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Corporate
    Officer
    2008-06-01 ~ 2008-10-10
    PE - Director → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-28 ~ 1998-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPE CALSIL SYSTEMS LIMITED

Previous names
CAPE MANUFACTURING LIMITED - 1998-06-12
REPLYCLAIM LIMITED - 1998-05-12
Standard Industrial Classification
74990 - Non-trading Company

  • CAPE CALSIL SYSTEMS LIMITED
    Info
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-06-12
    Registered number 03473691
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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