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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 20
  • 1
    Steele, Colin Grant
    Director
    Individual (73 offsprings)
    Officer
    1998-06-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 3
    Bailey, Stephen Geoffrey
    Accountant
    Individual (79 offsprings)
    Officer
    2009-09-30 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 4
    Paul, Anjli The Hon, The Honourable
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Paul, Anjli, The Hon
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2009-12-22 ~ 2010-01-13
    OF - Director → CIF 0
  • 5
    Paul, Ambar, The Honourable
    Born in December 1957
    Individual (58 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Paul, Akash, The Honourable
    Director born in December 1957
    Individual (58 offsprings)
    Officer
    1998-06-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 6
    Purwar, Arun Kumar
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Symons, Elizabeth Conway, The Rt.hon. Baroness
    Member Of House Of Lords born in April 1951
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Mason, Georgina
    Individual (66 offsprings)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 9
    Hyland, Matthew Edward William
    Individual (158 offsprings)
    Officer
    2015-02-02 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 10
    Bhushan, Padma, The Lord Paul Of Marylebone
    Director born in February 1931
    Individual (32 offsprings)
    Officer
    1998-06-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Paul, Angad, The Honorable
    Director born in June 1970
    Individual (55 offsprings)
    Officer
    1998-06-11 ~ 2015-11-08
    OF - Director → CIF 0
  • 12
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Director born in March 1932
    Individual (27 offsprings)
    Officer
    1998-06-11 ~ 2010-06-23
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-03-10 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-03-10 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 15
    Dancaster, David Patrick
    Director born in December 1956
    Individual (101 offsprings)
    Officer
    1998-06-11 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Scheele, Nicholas, Sir
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2009-01-27
    OF - Director → CIF 0
  • 17
    Griffin, Raymond
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 18
    CAPARO GROUP LIMITED
    - now 01387694
    TEAMUL LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 846 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-03-10 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPARO LIMITED

Period: 2022-11-07 ~ now
Company number: 03524907
Registered names
CAPARO LIMITED - now
CAPARO PLC - 2022-11-07
OXENGREEN PLC - 1998-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CAPARO LIMITED
    Info
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 2022-11-07
    Registered number 03524907
    103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • CAPARO PLC
    S
    Registered number missing
    103 Baker Street, London, W1U 6LN
    CIF 1
    PUBLIC LIMITED COMPANY
    CIF 2
  • CAPARO LIMITED
    S
    Registered number 03524907
    Caparo House, 103 Baker Street, London, England, W1U 6LN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CAPARO HOTELS LIMITED
    - now 00149618
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CAPARO PROPERTIES LIMITED
    08122072 01374259... (more)
    Caparo House, 103 Baker Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPARO TEA COMPANY LIMITED
    08122307 01459336
    Caparo House, 103 Baker Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CAPARO VENTURES LIMITED
    - now 03865758
    RINGSIDE ENGINEERING LIMITED - 2000-02-15
    Caparo House 103 Baker Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CSS AUDENSHAW LIMITED
    - now 00309627
    CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12
    C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15
    MIDLAND STOCKHOLDERS LIMITED - 1976-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    INCLINE PARTNERS LLP - now
    CORE CAPITAL PARTNERS LLP
    - 2011-11-18 OC307286 OC373740
    CORE CAPITAL LLP
    - 2006-09-28 OC307286
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2008-09-12
    CIF 1 - LLP Designated Member → ME
  • 7
    SHORT LIVED CAPITAL LLP
    - now OC307285
    CORE GROWTH CAPITAL LLP
    - 2006-10-03 OC307285
    9 South Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-03-17 ~ dissolved
    CIF 2 - LLP Member → ME

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