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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 5
  • 1
    Mr Richard Li
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mills, Stuart
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Stuart Mills
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Alison Shure
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Clowe, Kevin
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Seamus Philip
    Born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Thompson, Robert Torrey
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 2
    Page, Tina
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2018-09-05
    OF - Director → CIF 0
    Page, Tina
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 3
    Paton, Scott Bartlett
    Director born in July 1966
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2003-04-15
    OF - Director → CIF 0
  • 4
    Edwards, Iris Rose
    Solicitor born in April 1974
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 1999-08-17
    OF - Director → CIF 0
  • 5
    Pinkerton, David
    Businessman born in January 1961
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Shure, Randl Louis
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2011-08-18
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Seamus Philip
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2012-09-21
    OF - Director → CIF 0
    Fitzpatrick, Seamus Philip
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 8
    Neuger, Win
    Businessman born in January 1950
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2012-03-20
    OF - Director → CIF 0
  • 9
    Radia, Neil Kiran
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-09-28
    OF - Director → CIF 0
    Radia, Neil Kiran
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 10
    Davis, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 11
    Matthews, Edward Easton
    Businessman born in June 1931
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2010-03-17
    OF - Director → CIF 0
  • 12
    Mellinger, Larry Kent
    Businessman born in April 1944
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-28 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-28 ~ 1999-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPVEST LIMITED

Previous names
CAPVEST MANAGEMENT LIMITED - 1999-11-18
ARENATWIN LIMITED - 1999-08-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
58,766 GBP2015-12-31
54,038 GBP2014-12-31
Fixed Assets - Investments
2,699,527 GBP2015-12-31
2,699,527 GBP2014-12-31
Fixed Assets
2,758,293 GBP2015-12-31
2,753,565 GBP2014-12-31
Debtors
1,172,528 GBP2015-12-31
577,879 GBP2014-12-31
Cash at bank and in hand
219,724 GBP2015-12-31
126,450 GBP2014-12-31
Current Assets
1,392,252 GBP2015-12-31
704,329 GBP2014-12-31
Current liabilities
-589,985 GBP2015-12-31
-344,084 GBP2014-12-31
Net Current Assets/Liabilities
1,047,713 GBP2015-12-31
603,650 GBP2014-12-31
Total Assets Less Current Liabilities
3,806,006 GBP2015-12-31
3,357,215 GBP2014-12-31
Provisions for liabilities and charges
-661,788 GBP2015-12-31
-493,790 GBP2014-12-31
Accruals and deferred income
-50,609 GBP2015-12-31
-179,729 GBP2014-12-31
Net assets/liabilities including pension asset/liability
3,093,609 GBP2015-12-31
2,683,696 GBP2014-12-31
Called-up share capital
245,890 GBP2015-12-31
245,890 GBP2014-12-31
Other aggregate reserves
9,763 GBP2015-12-31
9,763 GBP2014-12-31
Retained earnings
2,837,956 GBP2015-12-31
2,428,043 GBP2014-12-31
Shareholder's fund
3,093,609 GBP2015-12-31
2,683,696 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,015,912 GBP2015-12-31
1,001,023 GBP2014-12-31
Depreciation of tangible fixed assets
957,146 GBP2015-12-31
946,985 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
10,161 GBP2015-01-01 ~ 2015-12-31
Secured debts
589,985 GBP2015-12-31
344,084 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
6 GBP2015-12-31
6 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
40,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
6.150000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
246,000 GBP2015-12-31
246,000 GBP2014-12-31
Related profiles found in government register
  • CAPVEST LIMITED
    Info
    CAPVEST MANAGEMENT LIMITED - 1999-11-18
    ARENATWIN LIMITED - 1999-11-18
    Registered number 03779692
    icon of address4th Floor, 100 Pall Mall, London SW1Y 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CAPVEST LIMITED
    S
    Registered number 03779692
    icon of address100, Pall Mall, London, United Kingdom, SW1Y 5NQ
    CIF 1
  • CAPVEST LIMITED
    S
    Registered number 03779692
    icon of address100, Pall Mall, London, England, SW1Y 5NQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Pall Mall, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-01-10 ~ now
    CIF 1 - LLP Designated Member → ME

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