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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 9
  • 1
    Jeffery, Helena
    Rgn born in August 1945
    Individual (48 offsprings)
    Officer
    2000-06-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Mann, Julie
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffin, Craig
    Born in April 1967
    Individual (129 offsprings)
    Officer
    2000-01-06 ~ now
    OF - Director → CIF 0
    Griffin, Craig
    Property Developer
    Individual (129 offsprings)
    Officer
    2000-01-06 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mr Craig Griffin
    Born in April 1967
    Individual (129 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2003-09-01 ~ 2007-01-08
    OF - Secretary → CIF 0
    Schofield, Nigel Bennett
    Solicitor
    Individual (220 offsprings)
    2009-06-01 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 5
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (228 offsprings)
    Officer
    2000-01-06 ~ now
    OF - Director → CIF 0
    Jeffery, Paul Anthony Keith
    Accountant
    Individual (228 offsprings)
    Officer
    2000-01-06 ~ 2009-06-01
    OF - Secretary → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (228 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    White, Ian James
    Director
    Individual (155 offsprings)
    Officer
    2008-12-03 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Wright, Ben Essex
    Accountant
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAP II LIMITED

Period: 2000-01-06 ~ now
Company number: 03902834
Registered name
CAP II LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
2,562,000 GBP2025-03-31
2,562,000 GBP2024-03-31
Fixed Assets
2,562,002 GBP2025-03-31
2,562,002 GBP2024-03-31
Debtors
Current
1,072,309 GBP2025-03-31
1,048,721 GBP2024-03-31
Cash at bank and in hand
7,559 GBP2025-03-31
15,135 GBP2024-03-31
Current Assets
1,079,868 GBP2025-03-31
1,063,856 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,135,212 GBP2025-03-31
Net Current Assets/Liabilities
-2,055,344 GBP2025-03-31
-2,141,854 GBP2024-03-31
Total Assets Less Current Liabilities
506,658 GBP2025-03-31
420,148 GBP2024-03-31
Net Assets/Liabilities
106,266 GBP2025-03-31
19,756 GBP2024-03-31
Equity
Called up share capital
10,002 GBP2025-03-31
10,002 GBP2024-03-31
Retained earnings (accumulated losses)
96,264 GBP2025-03-31
9,754 GBP2024-03-31
Equity
106,266 GBP2025-03-31
19,756 GBP2024-03-31
Other Debtors
Current
1,072,309 GBP2025-03-31
1,048,721 GBP2024-03-31
Amounts owed to group undertakings
Current
1,346,838 GBP2025-03-31
1,355,715 GBP2024-03-31
Corporation Tax Payable
Current
9,658 GBP2025-03-31
27,067 GBP2024-03-31
Other Creditors
Current
1,764,496 GBP2025-03-31
1,820,708 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,220 GBP2025-03-31
2,220 GBP2024-03-31
Creditors
Current
3,135,212 GBP2025-03-31
3,205,710 GBP2024-03-31

  • CAP II LIMITED
    Info
    Registered number 03902834
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester CO7 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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